Kraken is the largest Bitcoin exchange in euro volume and liquidity. The company was founded in San Francisco on 28th of July, and remains based in California. The platform is an excellent choice for European users, but after a number of acquisitions in the last couple of years, their focus seems to be shifting from Europe to Worldwide market. The verification process is straightforward, but Kraken can be a bit strict when it comes to the higher tier verifications.
Verification processing time
How to get verified on Kraken – Kraken
All information and documents you submit for account verification are reviewed through our automated or manual verification methods. Depending on which method can be used to verify your details, account verification times can vary. Listed in the table below are the estimated processing times for each verification level: If we experience a heavy influx of new users, however, processing times for verification could slow down considerably. If you experience a delay, it doesn't necessarily mean there is something wrong with your application. We'll contact you if we need anything further from you, so monitor the email associated with your Kraken account.
Verifying your account
After signing up for an account, your account has to be verified before you can use funding methods or start trading. Laws and regulations require that we verify your account by asking who you are and where you live. Kraken takes every measure to prevent fraud and be fully compliant with KYC and AML regulations for trading of digital assets.
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