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Author Topic: Kraken corporate identity  (Read 169 times)
bullioner (OP)
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December 01, 2017, 01:08:15 PM
 #1

Due to unavailability, I wanted to ensure I have proper records of Kraken's corporate identity.

On their web site and in their emails, they don't seem to give their incorporated name or registration number. Normally a company would present this information, along with the jurisdiction in which they're registered, all over the place, for example at the foot of every web page and email.

Even at https://www.kraken.com/en-us/legal, they seem to just refer to themselves as "Kraken".  Okay, "Kraken" is a trading name.  But what is their corporate identity?

Can anyone help out with this?  Normally there is some kind of company name with a special ending like Ltd or AG (in California Inc / LLC / LP?), some kind of company number (in California, Entity Number), and a registered office address for serving legal notices or making contact (in California "Agent for Service of Process" / "Entity Address").
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December 01, 2017, 02:25:45 PM
 #2

They are owned by a company called Payward Inc.

Registered at:
 
548 Market Street
Suite 39656
San Francisco, CA 94104-5401
United States

Founder/CEO
Mr. Jesse Powell
 
But that is about all I could find on them.

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December 01, 2017, 02:56:02 PM
 #3

@TheQuin is correct The company name is Payward Inc. and the DBA name is Kraken and is located in California-San Francisco
https://www.bloomberg.com/profiles/companies/0965294D:US-payward-inc

I don't know about companies in the United States but they have something to do with the Delaware Jurisdiction (taxes optimization héhé) if I am not wrong.
You will be able to find the company registration number searching by Payward Inc.instead the DBA

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