Topic: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH - page 125. (Read 628889 times)

Hey I have been waiting for the tier 3 verification for a few days now. I already had the 1 and 2 any estimation on how long its currently taking to get verified?

How about Kraken treating USD deposit customers like sh*t, making them wait 1 MONTH or LONGER to receive funds?

Deposit was credited yesterday. On #2 above, my understanding is that it's a daily transaction limit set by Fidor and doesn't have anything to do with how many transactions we can handle technically. There are a number of issues right now for sure that we are working to address and people should be aware and cautious for that reason, but if the main issue you're seeing is that deposits take several hours to credit instead of several minutes, that doesn't seem like something that should stop you.

Your account must be verified to tier 3 before you can see this funding option under Funding > Deposit/Withdraw > GBP. Let me know if that's not the issue.

Multiple reasons...
1. Sometimes your name is not shown. In this case the transaction is shortly successfull, but not creidted. then it disappears. After several hours it appears again, but "onhold".
2. Fidor transaction limit. I was told that there is a fixed daily limit of incoming transactions Kraken can handle. Kraken has a workaround for this, but this has to be done manually by few specific guys. So they usually do it after enough people wrote support tickets about missing transfers.
3. And even more reasons...

All in all it is unfortunaltey this way:
If you have an alternative to Kraken, then do not use Kraken at the moment.
Wait until they solved all these problems like website/api being bad/unreachable. Market orders (or limit orders which should be filled) taking minutes to execute, while other orders come through, even if they were placed after yours) . Stale orderbooks...

Just signed up to Kraken as I thought you could withdraw £GBP but I don't see an option in the left withdraw column for £GBP.   I see on the FAQ it says they charge £60 to withdraw £ so I guess it must be an option.  Am I doing something wrong or missing something.  Any help would be appreciated!

It says here that from 24th April 2017 GBP withdaw will be live: http://www.coindesk.com/bitcoin-exchange-kraken-launches-new-fiat-funding-options/

For some reasons, Fidor-Fidor-SEPA deposits take several hours lately. Not long ago it used to be minutes. Any comments as to why this changed, Dargo?

Hi Dargo

Could you please get the support team to take a look at my ticket (ticket #: 279199  ) as a matter of urgency as I'm about to exceed my payment limits.

hi Kraken

i wired a USD Swift deposit via SMBC.  on 19th June.

still no deposit reflects on my account

i wrote to support twice with no responses in both

I've talked to my bank, they said money was  wired to correct receiver.

please help me resolve this

i have added all relevant details of swift wire confirmation via support

ticket number 412707

thanks

Does your name contain diacritics?

Just in case I can get some help here, I'm going to go ahead and list my first support ticket which is 374104.

I'm a business owner myself so I don't normally go public about a business until I've exhausted every other means of resolving an issue, but Kraken more than deserves it.  There's just no excuse for having a nonexistent customer service department when they are holding people's money. I'm sure that a lot of people like me are trying to withdraw funds because they need it so locking their account for 12 days without making any effort to unlock it is just unacceptable. I've tried filling out multiple support tickets and sent numerous emails. I've even went from demanding somebody do something to begging and back to demanding. Nothing works with these people. Now, I'm on the verge of having one of my employees work full-time on this by going to every forum, blog, website, social media platform, etc. and posting about it until something is done. I've already lost enough money over not being able to sell my ICN to easily pay someone for more than a month to pick up where I leave off. There needs to be some repercussions for their actions. If they don't know how to run a business, they need to hire someone who does. Pro Tip: Don't go days and weeks without responding to your customers when you have their money. I'm not talking about responding with some stupid automated email either.

So here's my problem: I withdrew some BTC out of my account then tried to withdraw some more shortly afterwards. I guess I triggered some alert or met my daily limit and my account got locked. I figured it was no big deal and that they surely had some process in place for me to unlock it pretty quick like every other business I've ever dealt with. 12 days later I see that's not the case. I filled out a support ticket, and 3 days later I finally got a response to it requesting some detail information about my account which I answered. Another day goes by and somebody calling them self Angel sends me an email with the same questions and I answered them again. After I submitted the answers, I received an email from the same person confirming that the answers were received and that they were forwarded to the Account Access Department. Of course, the email also said that they were having an influx of account access request and thanked me for my patience. After reading these posts, I see that they aren't having an influx of requests, it's normal for them. They're just too greedy to spend the extra money on customer support staff not realizing that it's actually costing them more money in the long run by creating such a bad reputation themselves.

That stuff all took place over a week ago and they have been silent since then. I've emailed this Angel person several times and nothing. I even answered the same questions again and provided details about my account that they didn't even ask for. I submitted a support request again and got the same email template asking the same questions which I answered again as well. Nothing seems to work. I even pointed out the fact that all of my contact with them has been from the same IP address, I use 2 factor authentication and all of me email correspondence has been from the same email address that has always been associated with my account. This should be a real simple issue to resolve, but I can see that they just don't give a damn.

I even went as far as to beg that somebody help, because most of the funds in my account are in the form of Iconomi which was way up in price and I really, really needed to sell it before the price went down. I hoped that if I begged and told them how time sensitive this was that it might help, but that didn't make a difference either. I never heard a thing from them. I bought ICN months ago and waited for this moment. Now, the price is down 40% and I have to sit here and watch it fall, because Kraken doesn't give a shit about their customers. They haven't even given me the courtesy of telling me why they locked my account so that maybe I could prevent that from happening in the future. I'm 42 years old and Kraken has the worst customer service out of any company I have ever dealt with by a very large margin. I don't see how on earth they are still in business. Although, I will guarantee you 1 thing... If they keep do this kind of stuff, they won't last long.

I could go on for hours bitching about this, but I've already wasted too much of my time dealing with this easily fixed problem. They need to remember that they are holding money that belongs to other people, and what they are doing is having a significant impact on the lives of many of these people. They have cost me $1000's so far by keeping me locked out of my account so that I couldn't sell some of my crypto. What if I need that money for food, medical care, to keep from being homeless, etc.? They don't know.

Can someone at Kraken please push Ticket #409290?
Fidor payments are not credited (old customer / fully verified)

Hey,
Its been 2 weeks, but my level 2 verification has not been done yet. Can someone advice what to do
I opened a ticket #405295 for this.

Thanks

Thank you Kraken. You are the best.

'We at Kraken strive to keep out customers updated with ongoing developments. We have very recently decided that any customer asking for very ordinary information that would normally be readily available, is no longer allowed. We now consider these people trolls, and/or competitors trying to undermine all the time and money we have spent building a company that is not fit to operate in the financial legacy world.
Again, behind the scenes, we actually have no confidence of our own abilities, and have no idea how to deal with our multiple problems. This should be obvious, as these problems have existed for extended periods of time. This is why we will continue to stall, bluff, and respond with totally irrelevant points of contention. Currently, we are choosing to cite 'compliance' as something we can hide our cowardly arse behind, long enough for the customer to get bored, and just go away. We have also started giving lessons on how to start an exchange. Again, we havnt got a scooby-doo, how to correctly respond, but we thought this totally irrelevant info might be a great misdirection tactic.
Although we continue to feel sooo fuckin untouchable, our paranoid legal team still consider individual forum posters a huge and dangerous threat to our very existence. These people asking simple but pertinent questions, and highlighting our massive misgivings are scum, and must be silenced, forthwith.
We hope our responses do not make us appear like a bunch of amateurs making shit up as we go along.
Please also note, if any news outlet reports on us in the future, please consider them to be fake news.

P.S. Any customers wishing to play, pass-the-ticket-number, please contact our over qualified technical writer, Dargo.'

Hello Dargo,

Why my account is still "Processing" for the T2/T3 after 4 weeks... ? some people around me who registered 2/3 weeks after me are already verified (from T0 to T3 in one week).
Kraken don't verify accounts in the order they are received... why ?

I have also opened a ticket two weeks ago with no reply... : #364263

Please can you do something ?

Public Account ID
AA28 N84G OY3W 6C5Q

Thank you

Bluff and bullshit. Kraken is so broke, and you dont even know, or care. Disgusting.

HI Kraken

My ticket number is 401689
my deposit is on hold , please fix it

Thank you

As I've said before in this thread, if you want to raise a dispute with a company like ours, the place to start is by reading the terms of service, usually found in the legal section of the website if there isn't a dedicated terms of service section. There you will find instructions on how to initiate the dispute along with the necessary contact information. I'm not going to summarize it for you, because I'm not qualified to do so (not a lawyer) and even if I was you should read through the whole thing carefully for yourself.

I'm still not sure why you are asking for the other information, but unless you are trying to start your own exchange it's probably not relevant. You are asking for pretty specific information about our compliance strategy and these details are private. Why? Because the knowledge required to run a compliant exchange is not easy to come by. It's not easy to determine what licenses you need, what regulations you must adhere to, coming from which regulatory bodies, etc. Further, there is more than one way to do it. For example, ItBit was the first exchange to go the route of creating a trust company, and this way comes with it's own answers about licenses and regulations. We put a huge amount of work, research, and expense into our compliance approach and we are not going to publish the details on demand. Some things we are pretty transparent about, such as the general verification tier requirements that are found on the "Get Verified" page in your account, but not everything.

Regardless of whether it's information that is private or information that we have made public in some way, I'm not going publish any of that information here just because you demand it. My purpose here is to help clients who have support issues or questions about how to use our service, not to cater to arbitrary demands for company information. Again, if you are interested in initiating a dispute with us, asking about licenses and partnerships is not the way to go about it. Instead, start with the terms of service. And if you want any help from me on your tickets, then provide the ticket numbers that you so far have refused to give.

Are you still a technical writer? Seems like a demotion, this pointless forum ticket-pusher job, you do now. Yes?