VolSurface Desk · 金融ライセンス・規制監査
Kraken — 金融ライセンス・規制監査
Kraken · 登録国・法域: US · 設立年: 2011-07-28
総合安全性スコア
7.70 / 10
UNKNOWN
Corporate Overview Kraken Is A Leading Global Cryptocurrency Trading Platform, Founded In 2011 And Headquartered In San Francisco, USA. Since Its Establishment, Kraken Has Been Committed To Providing Secure, Reliable And Compliance Crypto A...
保有金融ライセンス
5.00 / 10
リスク評価
8.00 / 10
対応取引ツール
7.50 / 10
Brand Index
7.30 / 10
Client Audit
0.00 / 10
保有金融ライセンス (5)
| 金融規制当局 | 金融ライセンス登録番号の真偽照会 | 正規登録・監督下 | 今すぐ照会 |
|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | 31000299058343 | regulated | 今すぐ照会 → |
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | 967575 | regulated | 今すぐ照会 → |
| CBI — Central Bank of Ireland | C453020 | regulated | 今すぐ照会 → |
| CBI — Central Bank of Ireland | C468360 | regulated | 今すぐ照会 → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M19343731 | regulated | 今すぐ照会 → |