casp-tracker.com
← Back to tracker

Kraken, Kraken Digital Asset Exchange

Payward Global Solutions Limited

MiCA-authorised Crypto-Asset Service Provider · 🇮🇪 Ireland

Competent Authority
Central Bank of Ireland (CBI)
LEI
9845003D98SCC2851458
Address
70 Sir John Rogerson's Quay, Dublin 2, Dublin, Ireland D02 R296
Website
https://www.kraken.com/
Authorised
25/06/2025
Authorisation ends
Authorised services (1)
operation of a trading platform for crypto-assets
Passported to (2 countries)
🇨🇾 CY🇮🇪 IE
Last updated in register
25/06/2025

Pro · for compliance teams

Monitoring Kraken, Kraken Digital Asset Exchange manually? Let the register watch itself.

Instant licence alerts

An email within minutes when a monitored provider is authorised, restricted or removed.

Audit-proof verification reports

Timestamped PDF evidence that you checked a counterparty — ready for your auditor.

Register time machine

The register exactly as it was on any past date — defend decisions made months ago.

Passporting radar

Every provider × all 30 EEA markets in one matrix, with changes tracked over time.

Webhooks & API SLA

Push register changes straight into your onboarding and KYB systems.

Custom pricing per organisation

Invoice & bank transfer · early-access conditions available

Request a quote →

Source: ESMA Interim MiCA Register. This page is generated from the official register export and is not legal advice.