Guide to XS2A
  • What is XS2A?
  • Customer Cockpit
    • Overview
      • Track your Business
      • Permissions and Roles
      • Generating API-Keys
      • Creating Webhooks
      • Contact our Support
      • Successful transactions
      • Last Errors
  • Integration
    • How to go live
      • Technical Onboarding
      • KYC (Know Your Customer)
      • Video Ident
    • Getting started
      • Product specific recommendations
      • Registering your account
      • Required steps to start
      • Use case integration
      • API documentation
      • Integration variants
      • Upload eIDAS certificates
      • Choose a Platform
    • 💡UX - Integration Guide
    • Integration Variants
      • Javascript-Widget
        • Webview App Integration
      • Mobile SDK (iOS & Android)
      • Wizard-API
      • EasyOnboarding
    • Integration by Use Case
      • PFM (Personal Finance Management)
      • P2P (Purchase-to-pay)
      • Loan Origination (B2C)
      • Loan Origination (B2B)
      • Insurance
      • PSP (Payment Service Provider)
      • Leasing
      • Age verification check
      • Source of Funds/Wealth
    • Products & Platforms
      • Payment Platform (XS2A.pay)
      • Analytics Platform (XS2A.risk)
      • Open Banking Platform (XS2A.api)
      • OnlineÜberweisen
    • Product Features
      • Testbank 2.0
      • Reconciliation
      • Payouts & Refunds
      • Simple Pay
      • Credit cards
    • Additional Guides
      • Errorcodes
      • Categorization
        • The Categorization Taxonomy
        • The Categorization Engine
        • Quality Assurance
      • B2C & B2B Rating Checks
        • B2B Rating
        • B2C Rating
      • Reports
      • PayPlus
      • Reconciliation
        • Automatic Recon OnlineÜberweisen
        • Manual Recon OnlineÜberweisen
        • Recon Payment Platform (XS2A.pay)
      • Webhooks
  • FAQ
    • XS2A
      • Merchant admin
    • OnlineÜberweisen
      • For merchants
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  1. Integration
  2. How to go live

KYC (Know Your Customer)

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Last updated 2 years ago

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As a regulated company under the supervision of the (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 kyc@tink-germany.com

German Federal Financial Supervisorty Authority