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.
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)