Could you please clarify if it's possible to use Kraken without going through the Know Your Customer (KYC) process? I've heard rumors that some users have managed to do so, but I'm not sure if it's really feasible or advisable. Given the increasing regulatory scrutiny in the cryptocurrency space, I'm concerned about the legal implications of skipping KYC. Would you mind sharing your thoughts on this matter? I'm particularly interested in understanding the potential risks and benefits of operating without KYC verification on Kraken. Thank you for your insights.
6 answers
SumoPride
Sat May 11 2024
Completing this questionnaire is mandatory for accessing our services.
lucas_jackson_pilot
Sat May 11 2024
If you decline to fill out the questionnaire, you will not be able to utilize our offerings.
DongdaemunTrendsetter
Sat May 11 2024
If you wish to discontinue using our services, you may reach out to Kraken Support to close your account.
Eleonora
Sat May 11 2024
Additionally, you can withdraw your assets from the Kraken platform.
Chiara
Sat May 11 2024
The KYC questionnaire is a crucial requirement for all clients residing within the EEA.