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

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

PHPz
PHPzOriginal
2024-08-26 14:41:031059browse

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.

The above is the detailed content of K network (Kraken) exchange country of origin and mainland registration status. For more information, please follow other related articles on the PHP Chinese website!

Statement:
The content of this article is voluntarily contributed by netizens, and the copyright belongs to the original author. This site does not assume corresponding legal responsibility. If you find any content suspected of plagiarism or infringement, please contact admin@php.cn