Kraken EU or not?

[DerAufklaerer]

I see EU Exchanger
or offshore exchanger like KuCoin, Bitfinex

But what is Kraken ? Payward Ltd.

San Francisco, USA ? Sepa works with Bank FRick Account (LI IBAN) and Clear Junction Also with GB IBAN

 

[Sols]

https://support.kraken.com/hc/en-us/articles/360031282351-Is-Kraken-licensed-or-regulated-
https://www.kraken.com/legal/disclosures

 

[DerAufklaerer]

DISCLOSURE FOR CLIENTS IN THE UNITED KINGDOM
Payward Limited, doing business as Kraken, is registered with the Financial Conduct Authority (FCA) in the United Kingdom as a cryptoasset business with effect from 22 November 2021 under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, amended (MLRs) subject to conditions.
The digital asset exchange and custody services are provided to you by Kraken as a registered cryptoasset business in the United Kingdom. However, as most cryptoassets are not specified investments under the Financial Services and Markets Act 2000 (FSMA), you will not be protected by the Financial Ombudsman Service or the Financial Services Compensation Scheme and you will have no recourse to the above-mentioned services in the event of a complaint relating to Kraken.

DISCLOSURE FOR CLIENTS OF PAYWARD MENA HOLDING LIMITED
Virtual Assets can be volatile and may not be suitable for everyone. Please ensure you fully understand the risks involved. Payward MENA Holding Limited does not issue advice, make recommendations or opinions in relation to acquiring, holding or disposing of Virtual Assets. Payward MENA Holding Limited is not a financial advisor and all services are provided on an execution only basis. Payward MENA Holding Limited is a company registered at Unit 1, Floor 7, Al Khatem Tower, ADGM Square, Al Maryah Island, Abu Dhabi, UAE, and is authorized and regulated by the Financial Services
Regulatory Authority (Financial Services Permission Number 190008) under the laws of Abu Dhabi Global Market.


US LICENSES, REGISTRATIONS, AND REGULATORY DISCLOSURES

Payward Ventures, Inc. is registered as a Money Service Business at the federal level with the Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the United States Department of Treasury. FinCEN Registration Number 31000239561651.
NMLS ID 2029266