We comply with legal and regulatory requirements in all jurisdictions where we operate.
Kraken is registered as a Money Services Business (MSB) with:
- FinCEN in USA — registration number 31000136371793.
- FINTRAC in Canada — registration number M19343731.
Kraken Futures (CryptoFacilities) is regulated by the Financial Conduct Authority (FCA), the UK's primary financial regulatory body. Reference number 757895.
In Australia, Kraken (as the entity "Bit Trade Pty Limited") is registered as a Digital Currency Exchange and regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC)
For more information, please see our AML Policy and Privacy Notice.