LiveRegime NEUTRALBTC $79,023.18 +1.9%Tide WARN -1.1355%/1hF&G 74 greedUpdated 11:59refresh in 0:30

Kraken: review, MiCA, reserves and score (2026)

United States#3Updated 7/3/2026
Exchange website
Summary (TL;DR)

Kraken is a crypto exchange. It is based in United States and was founded in 2011. It holds a full MiCA licence for the EU (IE). Its charliedesk score is 97 out of 100.

charliedesk score 97/100MiCA: Licensed24h volume $1.7B

Key facts

Founded
2011
HQ
United States
MiCA / CASP
Licensed · IE · 7/3/2026
Ranking (CoinGecko)
#3
24h volume
$1.7B
Open interest
$267M
Reserves
Fees (spot maker/taker)
0.16% / 0.26%(base tier)
KYC
Required
Fiat deposit
SEPA, Card

Fees, KYC and fiat curated by charliedesk (base tier, verified 7/3/2026). Check current rates on the exchange.

charliedesk scoreout of 100
97
Trust · weight 35%10/10 100/100
Liquidity (24h volume) · weight 25%$1.7B 88/100
MiCA / regulation · weight 25%Licensed 100/100
Age · weight 15%2011 100/100

Objective composite: trust (35%), liquidity (25%), MiCA/regulation (25%) and age (15%). Unknown factors (e.g. unverified MiCA) are dropped and weights renormalised. No community votes, no paid placement.

MiCA / CASP
Licensed · IE

This exchange holds a full MiCA/CASP authorisation for the EU. A licence from one member state passports across the whole EU and EEA.

Authorized entity
Payward Europe Solutions Limited
Regulator
CBI · IE
Authorized since
6/25/2025

Security & incidents

We have no significant security incidents on record for this exchange. This does not mean nothing ever happened, only that our curated record has nothing.

Curated by charliedesk from public sources. Amounts are the value at the time of the incident. Each entry links to its source.

About the exchange

Kraken is a San Francisco-based cryptocurrency exchange, offering a wide range of trading services for various cryptocurrencies and known for its robust security and regulatory compliance efforts.

Description: CoinGecko

Derivatives & reserves

Open interest
$267M
-11.2% 24h
Liquidations 24h
Futures volume 24h
$1.3B
Reserves

Derivatives (OI, liquidations, volume) are an aggregate across BTC, ETH and SOL. Source: Coinglass via syndicate · updated 8/25/26, 9:52 AM

Community rating

Ratings from readers' own experience. Votes weighted by account age, no rewards, kept separate from affiliate links.

No ratings yet. Be the first.

Sign in to rate this exchange from your own experience.

Anti-shill: 1 account = 1 vote, votes weighted by account age, suspicious reviews can be reported. No paid placement.

FAQ

Is Kraken licensed in the EU (MiCA)?

Yes. Kraken holds a full MiCA/CASP authorisation via Payward Europe Solutions Limited, regulator CBI (IE). The licence passports across the whole EU.

Is Kraken safe and trustworthy?

Kraken's charliedesk score is 97/100 (trust, liquidity, MiCA and age). We show verifiable facts with sources and never advise what to buy, the decision is yours.

Has Kraken ever been hacked?

We have no significant security incident on record for Kraken.

Where is Kraken based and when was it founded?

Kraken is based in United States and was founded in 2011.

What are Kraken's fees?

Kraken's base spot fees: maker 0.16%, taker 0.26%. Check current rates and discounts on the exchange.

Does Kraken require verification (KYC)?

Yes, Kraken requires identity verification (KYC).

Other exchanges

Data: CoinGecko (trust, volume, description, logo). MiCA/CASP: ESMA register (verifying). Derivatives and reserves: Coinglass via syndicate. Score: charliedesk methodology. We never shill or tell you what to buy.