What Caused the Restriction?
- Mismatched corporate documents in different languages
- Incomplete shareholder register
- KYB application failed due to missing notarized records
- Lack of formal communication channel with Kraken
What We Did
-
Document Audit→ Identified gaps in KYB documentation and compliance errors -
Corporate Records Rebuild→ Reconstructed, translated, and notarized the full shareholder set -
KYB Package Submission→ Submitted updated data via internal Kraken process -
Account Reactivation→ Kraken completed structured review and reinstated full access
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All actions are confidential, regulator-ready, and backed by 9+ years of crypto compliance experience.
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Why AML Zone?
- Deep Experience With Kraken KYB
- Notarized Docs + Compliance Alignment
- Multilingual Legal Drafting
- Proven Account Recovery Process
- Transparent, Fixed Pricing
Frequently Asked Questions
It often happens due to KYB failures, such as missing documents, untranslated materials, or legal inconsistencies.
Typically: shareholder registry, corporate structure chart, notarized business license, and translated articles of association.
With proper documents and escalation, recovery takes 5–15 working days depending on the backlog.
Yes — we aim to correct the current case rather than starting from scratch, saving you time and effort.
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