Kraken

Kraken · الدولة (المصدر): US · تاريخ التسجيل (المصدر): 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.

Overview

سجلات التراخيص المستوردة (5)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

الهيئات الرقابية	Recorded legal entity	رقم الترخيص	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 →

مقارنة السجلات

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