Company Information

Get to know FinTecSystems

Founded in 2014 in Munich, FinTecSystems established itself as a prominent B2B fintech company specializing in open banking infrastructure for the DACH region (Germany, Austria, Switzerland). The company, licensed by BaFin, offers products that allow businesses to access their customers' bank account data and initiate payments with user consent. Its services are used for automated credit checks, faster onboarding processes, and integrated payment solutions. In May 2021, the Swedish open banking platform Tink announced its acquisition of FinTecSystems, which was completed in 2022, to strengthen its presence and market leadership in the DACH region. FinTecSystems now operates as an integral part of Tink's pan-European platform.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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FinTecSystems

Germany

Founded in

01 Mar 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.