basicVariable

US Dollar

SC Need Help Widget

Forms

KYC Refresh Tier 1 UK

Kraken Support

Kraken Test - ZD Forms

Kraken Test

Has the company changed its registered or operating address in the past 12 months?

country

path

Prices page

US only

$opt_dummy_attribute

Optimizely-Generated Audience for Backwards Compatibility

Algorand Ecosystem

Arbitrum Ecosystem

Artificial Intelligence

Avalanche Ecosystem

Base Ecosystem

Bitcoin Ecosystem

Bitcoin Sidechains

Cardano Ecosystem

Cat Meme

Cosmos Ecosystem

DePIN

Decentralized Exchange

DeFi

DeSci

Derivatives

Dog Meme

Entertainment

Ethereum Ecosystem

Exchange-based Tokens

Frog Meme

GambleFi

GameFi

Infrastructure

Layer 0

Layer 1

Layer 2

Liquid Staking

Meme

Metaverse

Optimism Ecosystem

Optimism Superchain Ecosystem

Oracle

Polkadot Ecosystem

Polygon Ecosystem

Prediction Markets

Privacy

Proof of Stake

Proof of Work

Real Estate

Real World Assets

Smart Contract Platform

SocialFi

Solana Ecosystem

Solana Meme

Sports

Stablecoins

Tron Ecosystem

Wrapped

Zero knowledge

Original ticket ID

Money Service Business

Financial Institution

Non-Bank Financial Institution

Third Party Payment Processor

Please select your business type:

Has the company's AML Policy been updated in the past 12 months?

Have there been any changes to the company's ownership structure in the past 12 months?

Please include Sanctions screening policy, blockchain/transactions monitoring procedures and name of Designated Compliance Officer if not included in the AML Policy.

Please provide a copy of the latest version of your AML policy (signed and dated).

Please provide the most current Company Share Registry document to clarify present-day shares structure.

Please provide the ID and proof of residence documents for each new natural person shareholder with more than 25% ownership and/or the Company Share Registry for any corporate shareholder.

<li>It must contain the business name, registered or operating address and needs to be dated within the last 90 days.</li>
<li>Valid documents include bank statements, credit card statements, lease agreements, and utility bills.</li>

Please provide a new Proof of Business Operating Address Document.

Tell us about your request. The more detail the better.

By submitting this form, I confirm that the information I&#x27;ve provided is accurate and complete.