TF Bank

Regulated Financial Institution

 Key Data

  • Trading Name: TF Bank
  • Legal Entity: TF Bank AB
  • Activities: Digital Bank
  • Location: Sweden
  • Regulations: Swedish Financial Supervisory Authority (Finansinspektionen)
  • Key People: Joakim Jansson (CEO TF Bank)

TF Bank is a digital bank offering consumer banking services and e-commerce solutions

TF Bank is part of the Northern European TF Bank AB. In addition to its head office in Sweden, it conducts deposit and lending operations in Finland, Norway, Denmark, Estonia, Latvia, Lithuania, Poland, Austria and Germany through branches or cross-border presences. Founded in 1987, TF Bank has many years of experience in the financial sector and focuses on the following three segments: consumer loans, e-commerce solutions and credit cards.

Offering

TF Bank provides a range of financial services, including banking productscredit cards, and consumer loans.

  • Banking Products: TF Bank provides a variety of banking services, including savings accountspersonal loans, and credit cards.
  • Consumer Loans: TF Bank offers consumer loans for various purposes, such as home improvement, travel, or education.

Serving Industries

  • TF Bank operates primarily in the financial services industry, catering to individual consumers and businesses.
  • It collaborates with e-commerce platforms, marketplaces, and other businesses to provide payment solutions.

Regulation:

  • TF Bank AB is headquartered in Borås, Sweden, and is authorized by the Swedish Financial Supervisory Authority to conduct banking operations in Sweden, as well as in Norway, Finland, Estonia, Latvia, and Poland through bank branches.
  • TF Bank also conducts cross-border activities in Denmark, Lithuania, Germany, Austria and Spain in accordance with the Swedish Banking and Financial Business Act.

People

  • Joakim Jansson (CEO TF Bank)

Costumer Review

Trustpilot: 4,4 Stars with 1000+ Reviews

Conclusion

TF Bank demonstrates a strong commitment to regulatory compliance, transparency, and customer satisfaction. With an established leadership team, positive customer reviews, and adherence to necessary regulatory requirements, TF Bank is deemed trustworthy and reliable. Therefore, it receives a GREEN rating, signifying a low compliance risk.

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