Kraken
kraken.com · Payward Europe Solutions Limited
Licences & permissions
Ireland / European Economic AreaVERIFIEDMiCA Crypto-Asset Service Provider
Regulated entity: Payward Europe Solutions Limited
Permitted scope: Spot trading · Custody · Exchange · Transfer
Source: cexvia.com
United KingdomVERIFIEDRegistered Cryptoasset Firm
Regulated entity: Payward Limited
Permitted scope: Cryptoasset exchange · Custody
Source: cexvia.com
Cyprus / European Economic AreaVERIFIEDMiFID Investment Firm
Regulated entity: Payward Europe Digital Solutions (CY) Limited
Permitted scope: Regulated investment and derivatives services
Source: cexvia.com
Entities & structure
Entity, product and operator disclosure quality is assessed directly; private consolidated financial information is often limited.
Material event timeline
No published material event was found in the collected source set. This does not prove that no historical event exists.
Reserves & solvency evidence
Reserve disclosures are treated as evidence about specified assets and dates, not proof of complete liabilities or group solvency.
- Reserve source connected
- Liabilities need review
- Solvency not inferred
Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.
Collected source register
13 cited records