Beneficial Ownership Attestation

If a business (non-individual) is an owner of the Kraken Business Client, it is considered an intermediary. Please provide the following information:

  • Full name
  • Registered Address
  • % of Ownership
  • Full Name
  • Title/Position
  • Residential Address (No Po Box)
  • Date of Birth (YYYY-MM-DD)
  • Email
  • Phone (with country code)
  • SSN/Tax ID
  • % of Ownership of Business Client
  • Access to Account? Yes/No
  • If Indirect, Name of Intermediary
  • % of Ownership

    • Required information for one individual with significant responsibility for managing the business listed above (e.g., a CEO, CFO, COO, Managing Member, General Partner, President, Vice President, or Treasurer).

  • Full Name
  • Title/Position
  • Residential Address (No Po Box)
  • Date of Birth (YYYY-MM-DD)
  • Email
  • Phone (with country code)
  • SSN/Tax ID
  • % of Ownership of Business Client
  • Access to Account? Yes/No
  • If Indirect, Name of Intermediary
  • % of Ownership
  • Full Name
  • Title/Position
  • Residential Address (No Po Box)
  • Date of Birth (YYYY-MM-DD)
  • Email
  • Phone (with country code)
  • SSN/Tax ID
  • % of Ownership (if applicable)
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