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Yes. Kraken is Payward, Inc., and they're not on this list: http://www.dbo.ca.gov/Licensees/money_transmitters/money_transmitters_directory.asp http://www.dbo
by thinkcomp 13y ago
Yes.
Kraken is Payward, Inc., and they're not on this list:
http://www.dbo.ca.gov/Licensees/money_transmitters/money_transmitters_directory.asp http://www.dbo.ca.gov/Licensees/money_transmitters/money_tra...
Neither is Coinbase. Neither has applied for a license, but since Coinbase and Payward have registered with FinCEN, they [know they] are required to.
- pmorici 13y agoDoes kraken allow BTC / USD trading by customers located in CA? I didn't think they did. Edit: Their FAQ even says their approval in CA and most other US states is pending and customers aren't allowed to trade until it is approved https://www.kraken.com/help/faq#verification-tiers https://www.kraken.com/help/faq#verification-tiers