Smart Money People Logo
Own this company?
Share this page

Banking Circle reviews

Banking Circle logo
Rated Good 4.02/5

Banking Circle reviews

Unverified business

Review summary

People rate this company as Good based on 23 product reviews

Average score of 4.02/5
5 star
74%
4 star
13%
3 star
0%
2 star
0%
1 star
13%

Latest positive rating

5/5

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

Latest negative rating

1/5

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

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.

Reviews for Banking Circle

Showing 11 of 23 company reviews

Absolute mess of a bank

Payments 14th April 2023

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
Epj
Rated Terrible 1/5
Read more product reviews

0 stars!

Payments 11th December 2022

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

Rated Terrible 1/5
Read more product reviews
  • 5/5

    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
  • 5/5

    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
  • 5/5

    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
  • 5/5

    Fast and cheap Cross Boarder payment execution

    Cross Boarder payment with virtual IBANs

  • 5/5

    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
  • 5/5

    Outstanding Customer Service

    Banking Circle have an incredible customer service programme, they're innovative and look for ways in which they can provide value to the client. They truly... Banking Circle have an incredible customer service programme, they're innovative and look for ways in which they can provide value to the client. They truly consider the client in everything they do. Read more Read less

    {"display":"David Hutton","full_name":"David Hutton","avatar":{"url":"\/assets\/uploads\/avatars\/users\/192751.png"}}'s avatar
    Payments
    David Hutton 16th January 2020
  • 5/5

    Payment services

    First class from the very start. The teams professionalism and knowledge surpasses other providers. From providing online payment services to delivery of payments Banking Circle... First class from the very start. The teams professionalism and knowledge surpasses other providers. From providing online payment services to delivery of payments Banking Circle demonstrating their prowess and as a result we have found our own straight through process functioning more efficiently than ever. Read more Read less

    {"display":"Warren Whyte","full_name":"Warren Whyte","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
    Payments
    Warren Whyte 16th January 2020
  • 5/5

    Best payment service provider of this year!

    Banking Circle are the best payment service provider on the market - no doubt.

    {"display":"Bent Fritter","full_name":"Bent Fritter","avatar":{"url":"\/assets\/images\/default_new.png"}}'s avatar
    Payments
    Bent Fritter 14th January 2020
  • 4/5

    Innovation and customer focused

    My experience with Banking Circle is that they listen to the customers and are able to deliver new solutions fast.

    Products from Banking Circle

    Showing all products offered by Banking Circle

    We are Smart Money People

    Join 2 million active users who make better financial decisions with the power of reviews.

    Create an account

    Protecting trust by verifying companies and reviewers

    The only site that specialises in financial services

    Providing everyday people with a voice