Institution record
Kraken
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M19343731 | Regulated | Kraken | 2019-11-27 | Register ↗ |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000299058343 | Regulated | Kraken | 2025-05-01 | Register ↗ |
FCA Financial Conduct Authority (UK) | 967575 | Regulated | Kraken | 2022-01-14 | Register ↗ |
CBI Central Bank of Ireland | C468360 | Regulated | Payward Europe Solutions Limited | 2023-09-25 | — |
CBI Central Bank of Ireland | C453020 | Regulated | Payward Ireland Limited | 2023-04-11 | — |
Kraken: common questions
Which of Kraken's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of Kraken's 5 licence records fall within it: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M19343731, regulated; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000299058343, regulated.
Is Kraken regulated?
Our imported dataset lists 5 licence records for Kraken, of which 5 carry a "regulated" status in the source: FINTRAC (licence M19343731, status: regulated); FinCEN (licence 31000299058343, status: regulated); FCA (licence 967575, status: regulated); CBI (licence C468360, status: regulated); CBI (licence C453020, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Kraken rated?
The source dataset does not provide scores for Kraken. Its source risk classification is "risk level not supplied".
Which trading platforms does Kraken offer, and are there complaints?
The source lists Kraken. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.