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Canada
2016 (10 Years)
Last online: No recent activity
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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.
Get to know Flinks
Company Information
Get to know Flinks
Flinks is a Canadian financial technology company founded in 2017 with a mission to democratize financial data. It provides a platform with APIs that allow businesses, primarily in the financial sector, to securely connect to their customers' bank accounts to access and utilize financial data for various purposes, including income verification, account validation, and credit risk assessment. The company was acquired by the National Bank of Canada in 2021, strengthening its position as a leader in the Canadian open banking ecosystem.
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