# 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 --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://guide.xs2a.com/xs2a/integration-cs/how-to-go-live/kyc-know-your-customer.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.