Page 2 - Banking Circle News Today

FIA seizes local, foreign currencies worth billions in Rawalpindi plaza raid Federal Investigation Agency headquarters in Islamabad. — FIA website Raid...

RAWALPINDI: The FIA Banking Circle has recovered billions of rupees foreign and local currency during a raid at an under-construction house in a residential area in Shamsabad.The raid is part of the...

ISLAMABAD: A Chinese investor, deceived by his Pakistani partners, has requested Pakistani authorities/ regulators...

Official says detainees failed to disclose origin of money in their possession.

Official says Rs102.27m also seized.

ISLAMABAD: A Chinese investor who lost $13 million dollars is running from pillar to post to get justice against an alleged fraud committed by his Pakistani partners.In 2020, a Chinese national...

Banking Circle, the Payments Bank for the new economy, is strengthening its presence in Spain with membership of the Spanish Association of FinTech & InsurTech (AEFI).

Banking Circle, the Payments Bank for the new economy, is strengthening its presence in Spain with membership of the Spanish Association of FinTech & InsurTech (AEFI). A modern correspondent bank committed to building a local clearing network for all major currencies, Banking Circle built the first and only real-time clearing and settlement network for 24 currencies,

Payments company Banking Circle has launched its BC Payments unit in Australia. The rollout, announced Monday (Aug. 28), is designed to offer FinTechs, banks…

BC Payments, the licensed subsidiary of EQT- backed innovative tech-led payments business, Banking Circle Group, has launched in Australia.