Author

Topic: Kraken State by State Approval (Read 667 times)

newbie
Activity: 10
Merit: 0
December 31, 2013, 09:50:19 AM
#3
Is Kraken the only marketplace to offer trailing stop & limit order ?
definitly make the difference
hero member
Activity: 882
Merit: 501
Ching-Chang;Ding-Dong
December 30, 2013, 09:24:32 PM
#2
Washington state appears to not be one of the states permitted.
newbie
Activity: 20
Merit: 0
December 30, 2013, 07:45:20 PM
#1
I created an account at Kraken a few days ago and deposited less than 3 btc due to their KYC/AML legal requirements/funding limits.  After reading through their verification docs, and their welcome email, I found out there is a state by state approval process and my state is not approved.  This limits me "as a Tier 1 user" to digital trades only and no deposit or withdrawals until my state is approved.  I sent an email to customer support requesting an estimate of time for approval.  Their immediate reply explains their overall volume will limit customer support responses for several business days.  Has anyone gained additional information from Kraken regarding the timing for state by state approval process? Would appreciate any info.  thank you. 
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