ETFYield Lab · Brókers e Instituciones
Kraken
Kraken · Jurisdicción / Sede: US · Año de Fundación: 2011-07-28
Puntuación Regulatoria
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...
Licencias Regulatorias
5.00 / 10
Nivel de Riesgo
8.00 / 10
Plataformas de Trading
7.50 / 10
Brand Index
7.30 / 10
Client Audit
0.00 / 10
Licencias Regulatorias (5)
| Reguladores | Verificación Oficial de Certificado y Número de Licencia Regulatoria | Regulado / Autorizado | Verificar Ahora |
|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | 31000299058343 | regulated | Verificar Ahora → |
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | 967575 | regulated | Verificar Ahora → |
| CBI — Central Bank of Ireland | C453020 | regulated | Verificar Ahora → |
| CBI — Central Bank of Ireland | C468360 | regulated | Verificar Ahora → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M19343731 | regulated | Verificar Ahora → |
Auditoría de Protección al Inversor y Elegibilidad por Jurisdicción
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