Client profile
Entity type, ownership, licensing and business model form part of the assessment.
Legal, Compliance & Risk
Risk Appetite Policy
A high-level view of the customer and activity profiles Banking Circle is able to support.
Talk to our teamKey information
The client and activity profiles the bank can support
Risk appetite guides onboarding and ongoing decisions across industries, jurisdictions, products and transaction activity.
Market exposure
Jurisdictions, counterparties and expected corridors influence suitability.
Activity pattern
Products, volumes, currencies and customer flows must fit the approved relationship.
In practice
What the assessment considers
Who
Ownership, governance, licensing and regulatory standing.
Where
Countries of operation, customers and counterparties.
How
Products, transaction purpose, expected behaviour and controls.
Important context
Eligibility is assessed as a complete relationship
No single characteristic determines the outcome in isolation.
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