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Banking Circle reviews

Banking Circle logo
Rated Average • 2.93/5

Banking Circle reviews

Unverified business Last reviewed within 14 days
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Review summary

People rate this company as Average based on 27 product reviews

Average score of 2.93/5
5 star
67%
4 star
15%
3 star
0%
2 star
0%
1 star
19%
Reviews for Banking Circle have trended negatively over the past 90 days

Latest positive rating

4.00/5

I have a great experience in banking circle i am the...

I have a great experience in banking circle i am the regular customer and i enjoy alot to use my account for general use. Because... I have a great experience in banking circle i am the regular customer and i enjoy alot to use my account for general use. Because know a days the world is like global village technology matters so without banking circle you cant do anything. Read more Read less

{"display":"Arsala k","slug":"user1744367025","deleted_at":null,"created_at":"2025-04-11T10:23:45.000000Z","updated_at":"2025-04-11T10:23:45.000000Z","biography":null,"tagline":null,"gender":null,"rank":null,"first_name":"Arsala","last_name":"khan mohmand","full_name":"Arsala khan mohmand","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
Payments
Arsala k 11th April 2025

Latest negative rating

1.00/5

Disastrous experience

I decided to post this review here to share my experience with Banking Circle. I made a small investment with a cryptocurrency brokerage firm that... I decided to post this review here to share my experience with Banking Circle. I made a small investment with a cryptocurrency brokerage firm that relies on Banking Circle to disburse funds once the investment concludes. For over a month, Banking Circle (Customer Service) has been delaying the payment and demanding money to resolve issues allegedly caused by various "legal" requirements. I paid the amounts they requested three times, but it was never enough. Each time, a new problem would arise, requiring further payment ("action required"). I spoke with a lawyer specializing in banking disputes, who explained the following: 1 - A bank CANNOT demand money or cryptocurrency purchases to resolve administrative issues or matters related to legal regulations. 2 - If this happens, the bank will simply keep finding excuses to extract more money without ever paying what is owed. The lawyer also told me that this behavior—which amounts to FRAUD—is widespread because it is difficult to recover funds from foreign banks. Based on what I’ve learned, I have decided NOT to pay any more money and am considering legal action, with the lawyer's assistance, to recover my funds and report this conduct to the appropriate authorities. All in all, this has been a disastrous experience; fortunately, I only invested a small amount. A word of advice: if you plan to invest with a brokerage firm, ask and verify that Banking Circle is NOT involved; otherwise, getting your money back could turn into a nightmare. Read more Read less

{"display":"Maurizio G","slug":"user1791899940","deleted_at":null,"created_at":"2026-10-13T13:59:00.000000Z","updated_at":"2026-10-13T13:59:00.000000Z","biography":null,"tagline":null,"gender":null,"rank":null,"first_name":"Maurizio","last_name":"Giannotti","full_name":"Maurizio Giannotti","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
Payments
Maurizio G 13th October 2026
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About Banking Circle

Based in London, Banking Circle provides business payments services. If you have used Banking Circle before, we'd love to hear more about your experience with them. Please leave a review today and help other businesses looking for Banking Circle reviews.

Banking Circle at a glance

Reviews for Banking Circle

Showing 11 of 27 company reviews • Last reviewed within 14 days

Disastrous experience

Payments • 13th October 2026

I decided to post this review here to share my experience with Banking Circle. I made a small investment with a cryptocurrency brokerage firm that... I decided to post this review here to share my experience with Banking Circle. I made a small investment with a cryptocurrency brokerage firm that relies on Banking Circle to disburse funds once the investment concludes. For over a month, Banking Circle (Customer Service) has been delaying the payment and demanding money to resolve issues allegedly caused by various "legal" requirements. I paid the amounts they requested three times, but it was never enough. Each time, a new problem would arise, requiring further payment ("action required"). I spoke with a lawyer specializing in banking disputes, who explained the following: 1 - A bank CANNOT demand money or cryptocurrency purchases to resolve administrative issues or matters related to legal regulations. 2 - If this happens, the bank will simply keep finding excuses to extract more money without ever paying what is owed. The lawyer also told me that this behavior—which amounts to FRAUD—is widespread because it is difficult to recover funds from foreign banks. Based on what I’ve learned, I have decided NOT to pay any more money and am considering legal action, with the lawyer's assistance, to recover my funds and report this conduct to the appropriate authorities. All in all, this has been a disastrous experience; fortunately, I only invested a small amount. A word of advice: if you plan to invest with a brokerage firm, ask and verify that Banking Circle is NOT involved; otherwise, getting your money back could turn into a nightmare. Read more Read less

{"display":"Maurizio G","full_name":"Maurizio G","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
Rated Terrible • 1.00/5
Read more product reviews

Contacted customer support THREE times about a fraud...

Payments • 4th July 2025

Contacted customer support THREE times about a fraud and they never answered to any of my emails. on June 6th, June 19th, June 30th. Not a single answer...

{"display":"Ricards K","full_name":"Ricards K","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
Rated Terrible • 1.00/5
Read more product reviews
  • 4.00/5

    I have a great experience in banking circle i am the...

    I have a great experience in banking circle i am the regular customer and i enjoy alot to use my account for general use. Because... I have a great experience in banking circle i am the regular customer and i enjoy alot to use my account for general use. Because know a days the world is like global village technology matters so without banking circle you cant do anything. Read more Read less

    {"display":"Arsala k","full_name":"Arsala k","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
    Payments
    Arsala k 11th April 2025
  • 5.00/5

    Great service, and forward thinking

    Great service, and forward thinking

    {"display":"Veronica Ferry","full_name":"Veronica Ferry","avatar":{"url":"\/assets\/uploads\/avatars\/users\/715679.png"}}'s avatar
    Payments
    Veronica Ferry 1st March 2025
  • 1.00/5

    Absolute mess of a bank

    Over selling, under delivering. Business is dysfunctional. Even in a room with their compliance and an account manager it’s clear they are not connected. They... Over selling, under delivering. Business is dysfunctional. Even in a room with their compliance and an account manager it’s clear they are not connected. They don’t align on their own risk appetite. Messing around with ligament businesses, who invest a lot of time for integrations. They’ve had a mass clear out, but heavy presence at events and social media pitching a different story. At times we couldn't event get hold of our account manager on the phone or email… mid project. Read more Read less

    {"display":"Epj","full_name":"Epj","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
    Payments
    Epj 14th April 2023
  • 1.00/5

    0 stars!

    Can not recommend this bank at all there is not contact information anywhere! By mistake I made a wrong transaction to a banking circle client... Can not recommend this bank at all there is not contact information anywhere! By mistake I made a wrong transaction to a banking circle client and my bank can help me get them Back if they can get in touch with banking circle in Denmark but they can’t! Because every contact info available on the internet is fake. Numbers and emails doesn’t exist ! Stay away from this fraudster bank! Read more Read less

    {"display":"Anonymous","full_name":"Anonymous","avatar":{"url":"\/assets\/uploads\/avatars\/users\/621256.png"}}'s avatar
    Payments
    Anonymous 11th December 2022
  • 5.00/5

    Up for the change

    A modern innovative way of banking , understandable which can make a change in the conservative way of banking and their payment systems. Fresh and... A modern innovative way of banking , understandable which can make a change in the conservative way of banking and their payment systems. Fresh and new, clear and useful. Perfect to me Read more Read less

    {"display":"Naomi","full_name":"Naomi","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
    Payments
    Naomi 5th February 2020
  • 5.00/5

    Just Excellent

    Just what the world has been waiting for. Exciting times ahead for Banking Circle!

    {"display":"Marcus Osborne","full_name":"Marcus Osborne","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
    Payments
    Marcus Osborne 21st January 2020
  • 5.00/5

    Excellent service, quick, efficient, seamless execution.

    Banking Circle provides state-of-the.-art techonology with utmost degrees of safety and according to highest compliance and ethical standards. Without any doubt a highly reliable business... Banking Circle provides state-of-the.-art techonology with utmost degrees of safety and according to highest compliance and ethical standards. Without any doubt a highly reliable business partner and a company to watch out for. Read more Read less

    {"display":"Bernhard Dedenbach","full_name":"Bernhard Dedenbach","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
    Payments
    Bernhard Dedenbach 21st January 2020
  • 5.00/5

    Fast and cheap Cross Boarder payment execution

    Cross Boarder payment with virtual IBANs

    {"display":"Jens Kirkwall Bech Laursen","full_name":"Jens Kirkwall Bech Laursen","avatar":{"url":"\/assets\/uploads\/avatars\/users\/196588.png"}}'s avatar
  • 5.00/5

    Great advice and service

    Working with the payment consultant was great. I have referred Banking Circle to my clients in the FinTech industry because it provides unique solutions

    {"display":"bibidww","full_name":"bibidww","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
    Payments
    bibidww 21st January 2020

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