Imported source record
Kraken — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000299058343
- Status in imported record
- Regulated
- Entity in imported record
- Kraken
- Recorded date
- 2025-05-01
Financial Conduct Authority (UK FCA)
- Recorded reference
- 967575
- Status in imported record
- Regulated
- Entity in imported record
- Kraken
- Recorded date
- 2022-01-14
CBI
- Recorded reference
- C453020
- Status in imported record
- Regulated
- Entity in imported record
- Payward Ireland Limited
- Recorded date
- 2023-04-11
CBI
- Recorded reference
- C468360
- Status in imported record
- Regulated
- Entity in imported record
- Payward Europe Solutions Limited
- Recorded date
- 2023-09-25
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Recorded reference
- M19343731
- Status in imported record
- Regulated
- Entity in imported record
- Kraken
- Recorded date
- 2019-11-27
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.