KYC (Know Your Customer)
As a regulated company under the supervision of the German Federal Financial Supervisorty Authority (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
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