VolSurface Desk · MX
Kraken — MX (MX)
Kraken · Hauptsitz / Rechtsraum: US · Gründungsjahr: 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.
Kraken — MX (MX) Anlegerschutz & Zulassungsprüfung nach Wohnsitzland
Strukturiert anhand offizieller Aufsichtsregister. Prüfen Sie vor einer Einzahlung stets die vertragsschließende Rechtseinheit. (MX / ISO MX).
Aufsichtslizenzen (5)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Aufsichtsbehörden | Recorded legal entity | Offizielle Lizenznummern-Verifizierung | 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 → |