> For the complete documentation index, see [llms.txt](https://guide.xs2a.com/xs2a/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://guide.xs2a.com/xs2a/integration-cs/how-to-go-live/kyc-know-your-customer.md). # KYC (Know Your Customer) As a regulated company under the supervision of the [German Federal Financial Supervisorty Authority ](https://portal.mvp.bafin.de/database/InstInfo/institutDetails.do?cmd=loadInstitutAction\&institutId=152149\&locale=en_GB)(Bundesanstalt für Finanzdienstleistungsaufsicht) and in accordance with the German Money Laundering Act and EU Directive 2015/849, Tink Germany GmbH is obligated to introduce and implement the prescribed measures for preventing money laundering and terrorist financing. This means that Tink Germany GmbH needs to collect and verify addtional company information and information about people controlling your business (Beneficial Owners) in order to use the services of Tink Germany GmbH. In order to fulfil our KYC Requirements, please send all requested documents to * [ ] Certificate of Incorporation * [ ] List of Shareholders * [ ] License (f.e. Banking License or similar) * [ ] if PIS (Payment Initiation Service), Proof of Recipient Bank Account