Kraken
CompanyFinancial servicesMapped from public sources
First mapped Updated
Kraken is a company in financial services, based in United States.
What is public so far is its identity and 9 facts from open registries, each with its source and date. How it is built inside has not been mapped yet.
01What we know so far
Who the organization is, from open registries: every fact with how sure it is, where it comes from and when it was stated.
Cryptocurrency exchange. Wikidata class: bitcoin exchange, cryptocurrency exchange. Industry: cryptocurrency industry. Source: https://www.wikidata.org/wiki/Q22906202
- Foundedin 2011Inferredas of 2 Nov 2026
wikidata.org: show sources
- Wikidata Q22906202wikidata.org
“Founded in 2011 (Wikidata P571).”
https://www.wikidata.org/wiki/Q22906202
- HeadquartersSan FranciscoInferredas of 2 Nov 2026
wikidata.org: show sources
- Wikidata Q22906202wikidata.org
“Headquarters: San Francisco (Wikidata Q62).”
https://www.wikidata.org/wiki/Q22906202
- LEI254900IE1ULEZR01BF54Inferredas of 2 Nov 2026
search.gleif.org: show sources
- GLEIF LEI record 254900IE1ULEZR01BF54search.gleif.org
“Legal Entity Identifier 254900IE1ULEZR01BF54 (GLEIF LEI 254900IE1ULEZR01BF54, record updated 2026-01-29).”
https://search.gleif.org/#/record/254900IE1ULEZR01BF54
- Legal formCorporationInferredas of 2 Nov 2026
search.gleif.org: show sources
- GLEIF LEI record 254900IE1ULEZR01BF54search.gleif.org
“Legal form: Corporation (ISO 20275 ELF XTIQ) (GLEIF LEI 254900IE1ULEZR01BF54, record updated 2026-01-29).”
https://search.gleif.org/#/record/254900IE1ULEZR01BF54
- JurisdictionUS-DEInferredas of 2 Nov 2026
search.gleif.org: show sources
- GLEIF LEI record 254900IE1ULEZR01BF54search.gleif.org
“Jurisdiction: US-DE (GLEIF LEI 254900IE1ULEZR01BF54, record updated 2026-01-29).”
https://search.gleif.org/#/record/254900IE1ULEZR01BF54
- Registered as5017249 at Division of Corporations, Department of StateInferredas of 2 Nov 2026
search.gleif.org: show sources
- GLEIF LEI record 254900IE1ULEZR01BF54search.gleif.org
“Registered as 5017249 at Division of Corporations, Department of State (GLEIF LEI 254900IE1ULEZR01BF54, record updated 2026-01-29).”
https://search.gleif.org/#/record/254900IE1ULEZR01BF54
- Incorporatedon 2011-07-28Inferredas of 2 Nov 2026
search.gleif.org: show sources
- GLEIF LEI record 254900IE1ULEZR01BF54search.gleif.org
“Legal entity created on 2011-07-28 (GLEIF LEI 254900IE1ULEZR01BF54, record updated 2026-01-29).”
https://search.gleif.org/#/record/254900IE1ULEZR01BF54
- Entity statusactiveInferredas of 2 Nov 2026
search.gleif.org: show sources
- GLEIF LEI record 254900IE1ULEZR01BF54search.gleif.org
“Entity status: ACTIVE (GLEIF LEI 254900IE1ULEZR01BF54, record updated 2026-01-29).”
https://search.gleif.org/#/record/254900IE1ULEZR01BF54
- HeadquartersSan Francisco, United StatesInferredas of 2 Nov 2026
search.gleif.org: show sources
- GLEIF LEI record 254900IE1ULEZR01BF54search.gleif.org
“Headquarters address: San Francisco, US (GLEIF LEI 254900IE1ULEZR01BF54, record updated 2026-01-29).”
https://search.gleif.org/#/record/254900IE1ULEZR01BF54
02Deepen this
What a map of Kraken would hold, part by part. Nothing is mapped yet, so every primitive reads as not mapped.
Deepen this
Map how Kraken is built
We know who Kraken is from public registries. Its parts, the software it runs and how work and money move through it have not been researched yet. Research reads its website, job posts, reviews and filings and maps what it finds, each item with its source.
Deepen this profile
0 of 57 primitives covered · 0%57 primitives in 8 parts have nothing on them yet. Pay for focused research and what it finds is public for everyone.
Demand: winning customers
0 of 7 mappedShow 7 more not mappedShow fewer
- Products and target clientsNot mapped
- Lead sources and referral partnersNot mapped
- Loan officers and advisersNot mapped
- Rates, fees and spreadsNot mapped
- Rate quotes and proposalsNot mapped
- Loan and client agreementsNot mapped
- OriginationNot mapped
Supply: making or delivering the offer
0 of 12 mappedShow 12 more not mappedShow fewer
- Product designNot mapped
- Planning and schedulingNot mapped
- ProcurementNot mapped
- Suppliers and partnersNot mapped
- Client service deliveryNot mapped
- Quality control and file reviewNot mapped
- Loan book and assets under managementNot mapped
- Logistics and fulfilmentNot mapped
- UnderwritingNot mapped
- ServicingNot mapped
- Portfolio managementNot mapped
- Custody and safekeepingNot mapped
Customers: keeping them
0 of 5 mappedShow 5 more not mappedShow fewer
- Client onboardingNot mapped
- Client serviceNot mapped
- Account managementNot mapped
- Client recordsNot mapped
- Client retentionNot mapped
Money: getting paid and paying
0 of 9 mappedShow 9 more not mappedShow fewer
- Fee billingNot mapped
- Collections and recoveriesNot mapped
- Payments and payablesNot mapped
- PayrollNot mapped
- Accounting and closeNot mapped
- Budgeting and forecastingNot mapped
- Funding and liquidityNot mapped
- Commissions and trailsNot mapped
- Capital and funding linesNot mapped
People: who does the work
0 of 6 mappedShow 6 more not mappedShow fewer
- Org structureNot mapped
- HiringNot mapped
- Onboarding and trainingNot mapped
- Performance and payNot mapped
- Scheduling and capacityNot mapped
- Policies and cultureNot mapped
Systems: tools and data
0 of 6 mappedShow 6 more not mappedShow fewer
- Core system of recordNot mapped
- Communication toolsNot mapped
- IntegrationsNot mapped
- Reporting and dashboardsNot mapped
- Data managementNot mapped
- Security and fraud controlsNot mapped
Control: rules the company runs under
0 of 8 mappedShow 8 more not mappedShow fewer
- Charters and licencesNot mapped
- Regulatory compliance and examinationsNot mapped
- Insurance and riskNot mapped
- Disclosures and recordsNot mapped
- Health, safety and environmentNot mapped
- Credit and portfolio riskNot mapped
- Identity checks and anti-money-launderingNot mapped
- Regulatory reportingNot mapped
Direction: deciding where it goes
0 of 4 mappedShow 4 more not mappedShow fewer
- Strategy and goalsNot mapped
- Credit and investment committeesNot mapped
- Management cadenceNot mapped
- Learning and improvementNot mapped
Specific to this company
1 of 1 mapped- Outside the industry schema2 components
03Sources and evidence
Only what anyone could find on the open web appears here: company sites, job boards, reviews, registries and press. Private material never shows on a public page.
Evidence
How sure each item is
- Verified0
- Self-reported0
- Inferred11
- Low confidence0
Sources most relied on
- search.gleif.org8 items · read
- wikidata.org3 items · read
- Research runs
- None recorded
- Last run
- None recorded
- Contributors
- None recorded
- Agent uploads
- None recorded
- Pages read
- None recorded
- Open-web sources cited
- 2
04Similar organizations
Others in financial services first, then other companies.
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Sequoia Capital
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Updated
05Claim or correct
Is this your company?
Claim the profile, correct it, decide what shows
Everything here is a System Atlas record, sourced from what we found publicly. Prove you run kraken.com and you get your own free workspace: add detail in private and choose, item by item, what this page shows. Spotted something wrong without running it? Report it.