Elliot (Kraken Support) 21 oct 2026, 1:42 GMT-7Hello ,
As part of our due diligence process and in accordance with regulatory requirements, we are reaching out to better understand your account activity. We kindly ask that you provide responses to the following questions: What is the primary purpose of your Kraken account, and how do you intend to use it?Could you please confirm your current occupation or employment status, including your job title, employer or business name, industry, and how long you have been employed or operating in this capacity?What is the Source of Fundsfor the EUR deposits made to your Kraken account? Kindly explain how these funds were originally earned or acquired, confirm whether the funds belong to you, and include supporting documentation demonstrating their origin, such as bank statements, income records, transaction histories, or other relevant financial records.We kindly ask that you respond within seven days. Let us know if you have any questions. We appreciate your cooperation. Atentamente, Elliot Asistencia de Kraken