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

 

[Octagon]

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

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]

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.

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