FXMacro Wire · Courtiers & Institutions
Kraken
Kraken · Juridiction / Siège: US · Année de Création: 2011-07-28
Imported score (methodology unverified)
7.70 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licences Réglementaires (5)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Régulateurs | Recorded legal entity | Vérification Officielle de Numéro de Licence Réglementaire | Imported status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | Kraken | 31000299058343 | regulated | View record → |
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Kraken | 967575 | regulated | View record → |
| CBI — Central Bank of Ireland | Payward Ireland Limited | C453020 | regulated | View record → |
| CBI — Central Bank of Ireland | Payward Europe Solutions Limited | C468360 | regulated | View record → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | Kraken | M19343731 | regulated | View record → |