Directory/Kraken
Payward Interactive, Inc.
Kraken
- Country / Region
- United States(US)
- Regulator
- Ohio Division of Financial Institutions; Connecticut Department of Banking; Florida Office of Financial Regulation; Washington Department of Financial Institutions
- Display Type
- Money Transmitter
- License Mapping Type
- Money Transmitter
- Primary License No.
- OHMT 186
- Location
- Cheyenne · WY
- Record ID
- uspaywardinteractiveinc
- Official Website
- https://www.kraken.com
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| OHMT 186Primary | Ohio Division of Financial Institutions | USOH | Money Transmitter | Ohio MT list |
| 1843762 | NMLS | US | NMLS Company ID | NMLS / state licensee list |
| MT1843762 | Connecticut Department of Banking | USCT | Money Transmitter | Connecticut DOB |
| FT230000256 | Florida Office of Financial Regulation | USFL | Money Transmitter (FT2) | Florida OFR |
Market cap / funding · Group level / group-level figure
Figures include date and source, incomplete coverage, and may change with market conditions or subsequent rounds.
$20B
两期融资 / two tranches · $800M
As of 20251118
Investors: Jane Street, DRW Venture Capital, HSG, Oppenheimer, Tribe Capital, Citadel Securities
公司博客：两期合计 8 亿美元；其中 Citadel Securities 2 亿美元战略投资按 200 亿美元估值成交。
SourceLicense Types
- Money Transmitter
- ·Virtual Currency / Money Transmitter
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
Ohio MT license OHMT 186 (list current as of 20260812). Connecticut MT license MT1843762 (list dated 20260701 / page 20260804). Florida DBA: KRAKEN. Florida OFR FT2 license FT230000256, status Approved (file dated 20260828). Washington DFI virtualcurrency licensee, NMLS 1843762 (list dated September 2025). NMLS ID 1843762. Additional published license/registration numbers: MT1843762; FT230000256; 1843762.
Sources
- https://com.ohio.gov/divisionsandprograms/financialinstitutions/moneytransmitters/guidesandresources/listoflicensedmoneytransmitters
- https://portal.ct.gov/dob/consumercreditlicenses/consumercreditlicenses/moneytransmitterslicensedinconnecticut
- https://flofr.gov/education/publicinformation/registrationdatadownload
- https://dfi.wa.gov/sites/default/files/202509/virtualcurrencylist.pdf
Last updated：20260829T19:52:19+08:00