Kraken in the United States: what the register says

Questions

Is Kraken legal in the United States?

Takame reports whether a company is on the register, not whether using it is legal. Registered with FinCEN in the United States as a money services business, which is a filing rather than a licence. Not being on a register is not the same as being banned. How Takame reads registers

Which company is on the register?

Payward Financial, Inc. dba Kraken Financial · Payward Interactive, Inc. · Payward of New York, LLC

Other exchanges on the United States's registers

• Binance.USRegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.
• BitfinexRegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.
• bitFlyerRegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.
• BitstampRegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.
• CEX.IORegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.
• CoinbaseRegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.
• Crypto.comRegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.
• GeminiRegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.
• NDAXRegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.
• WhiteBITRegistered with FinCEN in the United States as a money services business, which is a filing rather than a licence.