Wikilix
Licence record

FinCEN licence 31000270997766

Holder
Kraken
Jurisdiction
United States
Licence type
Financial Service

This is Wikilix's record of a licence issued by Financial Crimes Enforcement Network. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Jul 27, 2026

Licence Verification Record

Financial Crimes Enforcement Network 31000270997766

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Financial Crimes Enforcement Network
Holder
Payward, Inc
Jurisdiction
United States
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/financial-crimes-enforcement-network/kraken/31000270997766Fields on file 2 / 11

Open KrakenAbout FinCEN
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
United States
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
31000270997766
Licence type (Wikilix classification)
Financial Service
The authority

About FinCEN

Financial Crimes Enforcement Network is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
Financial Crimes Enforcement Network
Jurisdiction
United States
Strength
N/A for broker licensingThe strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1990
Oversight
A government or statutory body
Firms we track under it
38 firms
Regulates
Forex
Licences it issues
US AML registry; MSB registration required but not a broker licence
Typical cost of a licence
Not available
Public register
Searchable by the public
Transparency
Medium
Protection

What this licence protects

FinCEN's own rules for the firms it authorises.

  • No complaints route
  • Maximum leverageVaries by firm / local rules
This describes the authority's regime, not how Kraken applies it.
The holder

Who holds this licence

The licence above is recorded against Kraken. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Payward, Inc
Based in
United States
Wikilix score
57.9the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • PAYWARD, INC.United States · Reg. 5017249 · Sep 22, 2018
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences Kraken holds

3 other licences are on record for Kraken.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
The minimum deposit amount to open an account with Kraken is 1 USD. This applies to supported deposit methods such as ACH Transfer and PayPal for U.S. customers.
Yes, Kraken offers 24/7 live chat support in English. They also provide support via email for general inquiries, technical support, and complaints.
Kraken offers a maximum leverage of 5, but this can vary depending on the firm and local regulations. Specific leverage details may differ based on jurisdiction and account type.
Kraken supports several deposit methods for U.S. customers including ACH Transfer, PayPal, FedWire via Dart Bank, and instant bank transfers through CUBIX™. Deposits typically have no fees and require the bank or PayPal account name to match the Kraken account.
Kraken is regulated in the United States and registered with the Financial Crimes Enforcement Network (FinCEN) as a Money Services Business. It operates under US AML regulations but does not hold a broker license. Client fund insurance and protections vary by jurisdiction.
Licence 31000270997766 was issued by Financial Crimes Enforcement Network (FinCEN), the financial authority for United States.
Kraken holds this FinCEN licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the FinCEN register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates FinCEN tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
Kraken has 3 other licences on record with Wikilix, across 3 jurisdictions. They are listed further down this page.
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