Alternative to kraken?

[Octagon]

Hello

I was helping a friend to create a US company, Mercury, Kraken.

Everything went succesfully, except kraken. They banned him while onboarding without saying a reason.

We also tried those.

1. Coinbase, they asked for a $1000 to proceed with the onboarding process. I don't like that tbh.
2. Binance US, They require a us residence for the owner. he is non us.
3. CEX, Asked for a lot of docs, didn't asnwer yet.
4. Crypto.com no response after applying.

We need something like kraken to accept domestic wire or ach as funding methods from mercury.

 

[JohnnyDoe]

Probably you didn't present the company in the proper way to kraken. Go OTC if trading >$100k

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[Octagon]

JohnnyDoe said:
Probably you didn't present the company in the proper way to kraken. Go OTC if trading >$100k
Click to expand...

It is not over $100k a month yet. I tried contacting them on reddit but the closed every door for appeal. Normally ban in crypto exchanges comes after triggering the system but not while onboarding.

 

[JohnnyDoe]

Octagon said:
It is not over $100k a month yet. I tried contacting them on reddit but the closed every door for appeal. Normally ban in crypto exchanges comes after triggering the system but not while onboarding.
Click to expand...

Your friend must be a bad guy. Consider p2p then.

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