Kraken - FCA-Registered Exchange
Educational information about Payward Limited and regulatory compliance.
⚠️ Educational Content Only
This article is for educational purposes only. We are NOT affiliated with Kraken, Payward Limited, or Payward Services Limited. We do NOT provide access to Kraken platform or trading services. Cryptocurrency involves significant risk. This is NOT financial advice.
About Payward Limited (Kraken)
Payward Limited is a fully regulated cryptoasset exchange provider operating in the United Kingdom under comprehensive FCA oversight. The company operates Kraken, a cryptocurrency exchange that allows trading of Bitcoin, Ethereum, and 200+ cryptocurrencies.
Company Information
- Company Number: 11129017
- Registered Office: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
- Operating Entity: Payward Limited
FCA Regulatory Registration
Payward Limited - FRN 928768
- FCA Firm Reference Number: 928768
- Registration Date: 22 November 2021
- Regulation: Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017)
- Services: Cryptoasset Exchange Provider & Custodian Wallet Provider
Payward Services Limited - FRN 1010381
- FCA Firm Reference Number: 1010381
- Authorization Date: 15 March 2023
- Regulation: Electronic Money Regulations 2011 (EMRs 2011)
- Authorization Type: Electronic Money Institution (EMI)
- Services: GBP deposit and withdrawal services
📚 Verification
You can verify Payward Limited on the FCA Register using FRN 928768 and Payward Services Limited using FRN 1010381. Always verify regulatory status directly with the FCA.
FCA Regulated Services
Comprehensive cryptocurrency services operating under full FCA regulatory oversight, ensuring security, transparency, and consumer protection.
FRN 928768 - MLR 2017: Cryptocurrency Trading
Access secure spot trading for Bitcoin, Ethereum, and over 200 cryptocurrencies through our FCA-registered exchange platform. Our trading infrastructure is built to institutional standards, providing reliability and security for all UK customers.
Trading Features
- 200+ Cryptocurrencies - Trade major cryptocurrencies and a wide selection of altcoins
- Institutional-Grade Infrastructure - High availability trading platform with robust security
- Competitive Fees - Transparent fee structure with volume-based discounts
- Real-Time Charts - Advanced trading charts and analysis tools
- Fast Execution - High-speed order matching engine
- 24/7 Markets - Trade cryptocurrencies around the clock
Security Features
- Secure Trading - Industry-leading security protocols
- Cold Storage - Majority of assets in offline storage
- Multi-Signature - Multiple approvals required for transactions
- Regular Audits - Independent security assessments
FRN 928768 - MLR 2017: Custodian Wallet Provider
Secure storage for your digital assets through our FCA-registered custodian wallet services. We employ institutional-grade security measures to protect your cryptocurrency holdings, including cold storage and multi-signature technology.
Custodial Wallet Security Features
- Majority of assets held in cold storage - Offline storage for maximum security
- Multi-signature security protocols - Multiple approvals required
- Regular independent security audits - Ongoing security assessments
- 24/7 monitoring and threat detection - Continuous security monitoring
FRN 1010381 - EMRs 2011: Electronic Money Institution
Seamless GBP deposit and withdrawal services through Payward Services Limited, our FCA-authorized Electronic Money Institution. Easily move funds between your bank account and the platform with fast, secure transactions.
GBP Fiat Services Features
- Faster Payments Support - Quick GBP transfers via UK Faster Payments
- Bank Transfer - Traditional bank transfer options available
- EMI Regulated - Authorized under Electronic Money Regulations 2011
- GBP Deposits - Fast and secure GBP deposits
- Withdrawals - Easy withdrawal to UK bank accounts
- Faster Payments - Quick transfers via UK payment rails
- EMI Regulated - Full regulatory protection
Transparent Fee Structure
All fees are clearly disclosed before any transaction. No hidden charges.
Trading Fees (Spot Trading)
- Maker Fee: 0.25% - 0.08%
- Taker Fee: 0.40% - 0.18%
- Note: Fees decrease with higher trading volume
GBP Fees (Deposits & Withdrawals)
- Deposit: Free
- Withdrawal: £1.95
- Method: Via Faster Payments or bank transfer
Crypto Fees (Deposits & Withdrawals)
- Deposit: Free
- Withdrawal: Network fees
- Note: Withdrawal fees cover blockchain costs
Compliance & Consumer Protection
Operating under strict FCA regulatory requirements to ensure maximum protection for UK customers.
AML/CTF Compliance
Full compliance with UK Anti-Money Laundering and Counter-Terrorist Financing regulations under MLR 2017. Comprehensive AML/CTF policy in place.
KYC Verification
Robust identity verification processes to prevent fraud and protect customers. All users must complete KYC verification before trading.
Data Protection
UK GDPR compliant data handling and privacy protection measures. Full privacy policy and cookie policy available.
24/7 UK Support
Dedicated customer support team available around the clock for UK users. Support available via email and other channels.
Legal Documents
- Terms of Service
- Privacy Policy
- Cookie Policy
- Risk Disclosure
- AML/CTF Policy
Important Risk Information
⚠️ High-Risk Investment Warning
Don't invest unless you're prepared to lose all the money you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong.
Key Risks
- Value Volatility - The value of cryptoassets can go down as well as up
- No Guarantee - There is no guarantee that you will get back the amount you invested
- Past Performance - Past performance is not an indication of future results
- No FSCS Protection - Cryptoassets are not covered by the Financial Services Compensation Scheme (FSCS)
- No FOS Protection - Cryptoassets are not covered by the Financial Ombudsman Service (FOS)
Before Investing
Before investing in cryptoassets, you should:
- Carefully consider whether they are right for you in light of your financial situation
- Consider your investment objectives
- Seek independent financial advice
- Understand all associated risks
- Only invest what you can afford to lose
Complete FCA Regulatory Disclosure
Payward Limited - FRN 928768
Payward Limited (Company No. 11129017) is registered with the Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017).
- FCA Firm Reference Number: 928768
- Company Number: 11129017
- Registration Date: 22 November 2021
- Regulation: MLR 2017
- Services: Cryptoasset Exchange Provider & Custodian Wallet Provider
- Registered Office: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
Payward Services Limited - FRN 1010381
Payward Services Limited is authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution under the Electronic Money Regulations 2011 (EMRs 2011).
- FCA Firm Reference Number: 1010381
- Authorization Date: 15 March 2023
- Regulation: EMRs 2011
- Authorization Type: Electronic Money Institution (EMI)
- Services: GBP deposit and withdrawal services
📚 Verify on FCA Register
Always verify regulatory status directly on the FCA Register. Use FRN 928768 for Payward Limited and FRN 1010381 for Payward Services Limited. You can verify Payward Limited on FCA Register using these reference numbers.
Contact Information
Payward Limited
- Registered Office: 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
- Email: [email protected]
- Support: 24/7 Support Available
Legal Entity Information
- Legal Entity: Payward Limited
- Location: United Kingdom
- Advertiser Verified: Yes
How to Access Kraken (Educational)
Official Access
To access Kraken services:
- Visit the official Kraken website directly (kraken.com)
- Complete KYC verification process
- Deposit funds (GBP via Faster Payments if in UK)
- Start trading cryptocurrencies
⚠️ Access Reminder
We do NOT provide access to Kraken platform. To use Kraken, visit the official website directly. Always verify you're on the official site (kraken.com). Never share your login credentials with anyone.
⚠️ Important Reminder
This is general educational information only. We are NOT affiliated with Kraken, Payward Limited, or Payward Services Limited. Cryptocurrency involves significant risk including total loss of funds. This is NOT financial advice. Always do your own research (DYOR) and verify regulatory information directly with the FCA.