Regulators / FinCEN
FinCEN: brokers of the directory with its licence
1 of 207 brokers in the directory name FinCEN (Financial Crimes Enforcement Network, United States). Each licence is shown with its number and the date it was checked against the register.
| Broker | Legal entity | Licence number | Register |
|---|---|---|---|
| Kraken | Payward Interactive, Inc. | 31000337955278 | Claimed only |
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Confirmed in the register: 0 / 1. Methodology →