Home web3.0 K network (Kraken) exchange country of origin and mainland registration status

K network (Kraken) exchange country of origin and mainland registration status

Aug 26, 2024 pm 02:41 PM
digital currency exchange digital currency exchange

Kraken is an American digital asset exchange. Its mainland registration status is as follows: 1. United States: registered as a money services business (MSB); 2. Canada: registered as a money services business (MSB); 3. European Union: registered in Luxembourg and obtained an operating license; 4. Japan: registered It is a crypto asset exchange; 5. Australia: Registered as a Digital Currency Exchange (DCE); 6. United Arab Emirates: Registered at the Abu Dhabi Global Market (ADGM) and obtained an operating license.

K network (Kraken) exchange country of origin and mainland registration status

K network (Kraken) country of origin and mainland registration status

Country of origin: United States

Kraken is an American digital asset exchange established in San Francisco in 2011. The company is headquartered in San Francisco, California, USA.

Mainland registration status:

  • United States: Kraken is registered as a money services business (MSB) with the US Financial Crimes Enforcement Network (FinCEN).
  • Canada: Kraken is registered as a Numismatic Services Business (MSB) with the Financial Transactions and Reports Analysis Center of Canada (FINTRAC).
  • EU: Kraken is registered in Luxembourg and licensed to operate in 27 EU member states.
  • Japan: Kraken is registered as a crypto-asset exchange with the Japan Financial Services Agency (FSA).
  • Australia: Kraken is registered as a Digital Currency Exchange (DCE) with the Australian Transaction Reports and Analysis Center (AUSTRAC).
  • UAE: Kraken is registered with Abu Dhabi Global Market (ADGM) and holds an operating license.

It should be noted that Kraken is not yet mainland registered in other countries/regions, so operations in these regions may be restricted.

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