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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Tink

Payment institution · United Kingdom

About the company

Legal company nameTink Financial Services Limited · Tink AB · Tink Germany GmbH
Year founded2012
Headquarters / registered countryLondon, United Kingdom
Websitetink.com
Last checked08.10.2026

According to its official website, Tink is an open banking platform founded in 2012, wholly owned by Visa since 2022 and headquartered in Stockholm ("Tink, a Visa solution"). The site says that with more than 3,000 bank connections across Europe, 19 markets, 13 offices and over 600 employees it offers banks, fintechs and businesses account-to-account payments (Pay by Bank), variable recurring payments, payouts, account verification, income and expense checks and data enrichment; the services are embedded in clients' own apps. According to its licence information, in the UK payment initiation and account information services are provided by Tink Financial Services Limited in London (1 Sheldon Square), which is regulated by the FCA as an authorised payment institution (FRN 988456); in the EEA Tink AB is an authorised payment institution of the Swedish Financial Supervisory Authority (FI, 44059) and Tink Germany GmbH of BaFin (10152149). This information is the company's own statement.

Account Details

ACCOUNT TYPESBusiness clients (banks, fintechs and businesses)
MIN. DEPOSITNot stated
PLATFORMSAPI platform · Tink Link
PRODUCTSPay by Bank (account-to-account payments) · Variable recurring payments · Payouts · Account verification · Income and expense checks · Data enrichment

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 988456
Licence holderTink Financial Services Limited
ScopeListed in the FCA register as an Authorised Payment Institution under Tink Financial Services Limited (FRN 988456) since 27 Sep 2023.
StatusVerified

FI (Sweden)

Licence no.44059
Licence holderTink AB
ScopeThe company states that Tink AB is licensed by the Swedish Financial Supervisory Authority (Finansinspektionen) as an authorised payment institution for account information and payment initiation services (44059). The record could not be verified because the FI register could not be read.
StatusPending verification

BaFin (Germany)

Licence no.10152149
Licence holderTink Germany GmbH
ScopeThe company states that Tink Germany GmbH is licensed by BaFin as an authorised payment institution for account information and payment initiation services (BaFin ID 10152149). The record could not be verified because the BaFin register could not be read.
StatusPending verification

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: August 2025 – October 2026

  • Identity verification: 6
  • Withdrawal / payment: 2
  • Other: 1

No. 389 for most complaints among the 532 institutions with complaint records (918 institutions listed on the site).

RANK BY TOPIC — Identity verification: 127. · Withdrawal / payment: 385. · Other: 314.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Tink's Trustpilot page (9) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Tink name are left out. Across the complaints, requests for online banking login details for account and identity checks, broad account access permissions and payments not processed stand out.

Sources and verification history

Official company sourcestink.com — homepage, About us, Imprint, Legal FAQ, Tink's use of agents
Regulator recordsFCA — Tink Financial Services Limited, FRN 988456 (register.fca.org.uk)
Company registerCompanies House — Tink Financial Services Limited, company no 12347825, incorporated 4 Dec 2019
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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