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As per our global Anti-Money Laundering (AML) requirements, Kraken must ensure that it verifies the identity of its clients and performs the necessary KYC checks, therefore we require additional Know Your Customer (KYC) information from you. This information will be requested via an on-platform questionnaire.
Is Kraken legit or not?
Kraken accounts have a relatively high level of security compared to many competitors. In addition to passwords and two-factor authentication (2FA), Kraken has two additional advanced security features: Master Key and Global Settings Lock (GSL), which users can enable at their discretion.
What is the Kraken questionnaire?
The purpose of this questionnaire and attestation is to ensure that our clients are compliant with the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Program established and implemented by their relevant regulatory authorities or governing bodies responsible for combating money laundering and
What is Kraken and how does it work?
Kraken OTC Kraken.com is a cryptocurrency exchange. This means we match orders from clients who want to buy cryptocurrencies with orders from clients who want to sell cryptocurrencies (or vice versa).
What is the KYC AML risk assessment?
In this context, KYC risk assessment as a process helps detect high-risk customers, products, channels, and jurisdictions, enabling financial institutions to customize their KYC/AML controls and take steps to prevent money laundering, terrorist financing, and other fraud.
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