They accept Seychelles but no 3rd party can fund your Kraken account. You can only send and receive funds to/from accounts in your name/name of company.Hello,
would like feedback from someone with level4 verification-business account in Kraken
do the accept seychell/Marshal islands company?
is it possible to accept wire trasnfers from 3rd party companies or individuals to your account in kraken?
if I tell them it just investments of companies own funds they won't ask for any other docuemnt except regular incorporation documents?They accept Seychelles but no 3rd party can fund your Kraken account. You can only send and receive funds to/from accounts in your name/name of company.
yeah kraken is a dream for crypto exchange and business account! It's a shame we can't rceive 3rd party FIAT directly to the account.Got through kraken's process in an hour - it is probably the easiest process out of the 10+ exchanges that I tried. They didn't ask for certificate of incorporation, incumbency, good standing, minutes, board resolution - which can take considerable amounts of time. Support had fast turnaround with people designated to verify different levels (2-4).