Institution record
Tink
Tink Financial Services Limited
- Source score
- 1.6
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Swedish Financial Supervisory Authority | Not supplied | Regulated | Tink | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Tink against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Tink (this record) | FI | 1 / 1 | Risk level not supplied | 1.6 | 0 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 |
Tink: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Tink's regulatory licence status and supervisory authorisation?
In our imported dataset, Tink (legal entity reference: Tink Financial Services Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FI (Swedish Financial Supervisory Authority) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FI public register.
Which of Tink's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on forex and cfd brokers authorised in europe. 1 of Tink's 1 licence records fall directly within this jurisdictional mandate: FI (licence Not supplied, regulated, entity: Tink). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Tink's institutional risk classification, enforcement exposure, and score profile?
Tink carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.6, risk & licensing: 1.2, brand: 1.6, market influence: 1.2, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Tink's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Tink, institutional and retail allocators should: (1) confirm the domain (tinkerfinance.com/?utm_source=chatgpt.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Tink's supervisory scope.
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market-insights
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regulatory-benchmarks
G10 Foreign Exchange & European MiFID Brokerage 2026 Licensing Benchmark: 6D Prudential Scorecard Across 57 Audited Entities
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compliance-forensics
How to Verify G10 Foreign Exchange & European MiFID Brokerage Licences & Detect Clone Firms: 2026 Supervisory Lookup Playbook
Practical 2026 due-diligence playbook from FXMacro Wire explaining how to authenticate licence numbers across 82 official registers and detect clone-firm domain spoofing before funding an account.