Verification

Verification

We are fully committed to providing the most advanced, secure, stable and user-focused services in digital currencies to our global user community. Payward is also committed to operating in transparent compliance with the law wherever its services are offered, which means that we may restrict some or all of Kraken.com's services for users located in states or countries where we have not finalized our regulatory compliance strategy. In some jurisdictions, this means that we may need to operate under certain licenses or registrations, and in others, we are waiting for regulatory approval.

We may also be required to restrict the amount of funds in a user account based on the user country or verification tier. If you would like to raise your account limits and minimize processing times, we highly encourage users to upgrade verification tiers and get Pre-Verified for higher tiers. Our verification procedure is designed to be as secure and frictionless as possible and we do our best to process verifications as fast as we can. For more information on our tiers and the verification procedure, please see our Get Verified page (login required). If you need assistance getting verified or upgraded, please contact us through support: https://support.kraken.com. For more information on our uncompromising commitment to the protection of our user data, please see our privacy policy.

We appreciate your patience and support as we continue to work hard to provide our services in more corners of the globe. There is tremendous social and economic potential for digital currencies, and Payward is committed to unlocking the benefits of this new economy while preserving and safeguarding financial privacy rights, and strengthening transparency and public trust in the industry's business practices. Payward is a proud founding member of the Digital Asset Transfer Authority (DATA).