Costs, licensing, consumer protection Privacy, self-custody, censorship resistance

Kraken

Kraken

4.9/5 0.8/5 · Data verified on

A long-standing exchange with over 14 years and zero hacks, quarterly Proof of Reserves since 2014, more than 650 cryptocurrencies and 95% of funds in cold storage. Spot volumes remain below those of Binance and Bybit, and the app is less user-friendly.

75
Transparency: High
75/100 · see methodology
75
Data exposure: High
75/100 · lower is better for sovereignty · methodology

Data & conditions

Maker / Taker fee 0.25% / 0.4%
Markets Spot + Derivatives
Max leverage 50×
Supported assets 250+
Fiat on-ramp Yes
Deposit methods SEPA, SWIFT, Bonifico bancario, Carta di credito/debito, FedWire/ACH (USA), Faster Payments (UK), Interac e-Transfer (Canada), PayPal, Deposito crypto
Geo restrictions New York (USA), Maine (USA), Washington State (USA), Hawaii (USA, limitato)
Staking / Earn ETH ~3-3.5% APY, Solana, Polkadot, Kusama, Cardano. Staking reinstated USA gennaio 2025. Kraken Prime per istituzionali.
Fund custody Custodial (platform holds funds)
KYC Full
Supported countries US, EEA, UK, APAC · 60+ countries
Regulator FinCEN, FCA, CSSF, MAS, BaFin, AMF, CONSOB, etc.
OAM Italy registration Yes
Segment B2C
MiCA / License status Money Services Business + EMI partner UK

Plans & pricing

Strengths

  • 14+ years ZERO hack; PoR quarterly (from 2014); 650+ crypto; 95% cold storage.
  • No notable sovereignty advantage documented.

Weaknesses

  • Volume spot inferiore a Binance/Bybit; app less user-friendly.
  • Custodial: the platform holds your funds and can freeze or lose them.
  • Full KYC required: verified identity, zero pseudonymity.
  • Geographic restrictions (New York (USA), Maine (USA), Washington State (USA), Hawaii (USA, limitato)).

Verdict

S D ★ 4.9/5 ★ 0.8/5

Almost top rating on verifiable facts: over 14 years without a single hack, quarterly Proof of Reserves since 2014, 650+ cryptos, 95% of funds in cold storage and a first-tier regulator roster. The limits are minor, lower spot volumes than Binance and Bybit and a less intuitive app, and they do not dent a security profile that is the best in the category alongside Coinbase.

Quarterly Proof of Reserves is the transparency gesture closest to the crypto-native spirit, but it remains verification of a custodian, not self-custody: Kraken is custodial with full KYC and a privacy score of 3. On this lens solidity counts for less than the ability to hold your own keys and operate permissionlessly.

Privacy & anonymity 30% 0.8
Fund control 20% 0.0
Censorship resistance 20% 1.5
Costs 10% 1.0

Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.

"Sovereignty" rating: score computed on privacy/anonymity (30%), fund control (20%), censorship resistance (20%), trustless/auditability (20%) and costs (10%). Same data, different weights.

FAQ

What are Kraken's fees?

On Kraken Pro, base spot fees are maker 0.25% / taker 0.40%. They drop with monthly volume (or assets held on the platform) and VIP tier.

Is Kraken regulated in Europe?

Kraken is MiCA-compliant. It is listed in the Italian OAM register. Licence: Money Services Business + EMI partner UK.

Does Kraken publish Proof of Reserves?

Kraken publishes Proof of Reserves. No third-party reserve audit is documented. Reserve transparency is a critical factor after the FTX collapse.

Can I send transfers to third-party IBANs from Kraken?

Yes, Kraken allows outgoing transfers to third-party IBANs.

Does Kraken support derivatives and futures?

Kraken offers derivatives trading, with up to 50x leverage.

Sources

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Update history

✓ Terms unchanged since Jul 16, 2026

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