What are the requirements for a Kraken institutional account?

3 answers

• Nguyễn HuẫnOct 10, 2020 · 5 years ago
  To open an institutional account on Kraken, you will need to provide the following documents and information: 1. Legal entity information: This includes the name, address, and registration details of your institution. 2. Identification documents: You will need to submit identification documents for the authorized representatives of your institution, such as passports or driver's licenses. 3. Proof of legal existence: You will be required to provide documentation that proves the legal existence of your institution, such as a certificate of incorporation or registration. 4. Financial statements: Kraken may request financial statements to assess the financial stability of your institution. 5. Compliance documents: You may need to provide compliance-related documents, such as anti-money laundering (AML) and know your customer (KYC) policies and procedures. Please note that these requirements may vary depending on the jurisdiction and type of institution. It is recommended to contact Kraken's institutional account support for specific details and guidance.
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• Manuel sadot Sanchez memdezJul 23, 2023 · 2 years ago
  Opening an institutional account on Kraken requires a few essential documents and information. These include legal entity information, identification documents for authorized representatives, proof of legal existence, financial statements, and compliance documents. It's important to ensure that all the required documents are accurate and up-to-date to expedite the account opening process. If you have any specific questions or need further assistance, feel free to reach out to Kraken's support team for guidance.
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• samrudhi daniFeb 04, 2022 · 3 years ago
  As a leading cryptocurrency exchange, Kraken offers institutional accounts to cater to the needs of businesses and organizations. To open an institutional account, you will need to provide certain documents and information. These include legal entity information, identification documents for authorized representatives, proof of legal existence, financial statements, and compliance documents. The exact requirements may vary depending on your jurisdiction and the type of institution. It's always recommended to contact Kraken's support team for the most accurate and up-to-date information regarding the account opening process.
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