Kraken VS Sumsub

Kraken Reviews

Sumsub Reviews

1. Vito A

   | Trader | about 2 years ago

   Hands down one of the best experiences with document verification. I have to go through this kind of checks on a weekly basis and sumsub is relatively fast and has a smooth interface that guides you through the whole process. Solid 5/7

   👍 Pros:    Super fast

Kraken mentions (178)

• Daily General Discussion - June 20, 2023 (GMT+0)

  You can use kraken.com if you prefer a more beginner-friendly interface, or you can use the pro.kraken.com interface for a more professional trading experience. Source: 11 months ago

• Scammer Watches $455K Vanish After Wasting 1 Year

  The money wasn't real. Kraken built me a custom environment that made the scammer BELIEVE it was real since it said "kraken.com" on my computer. I also spent hours and hours talking to him and building up the story. Source: 11 months ago

• Are Bitcoin staking rewards reinvested?

  What the title says, are bitcoin rewards from staking reinvested. Or where are they? Are they paid in fiat or in bitcoin? I assume it's being reinvested because I don't have any money or bitcoin in the account itself. But I'm also looking at some confirmation in writing in kraken.com but I can't see anything. Source: 12 months ago

• unstaked eth

  Same boat: seems unstaking began & ended 17-APR according to the "Ledger" entries I see on kraken.com, but (1) I still have some relatively small amount of ETH2.S listed as "Staking, Rewards", and (2) despite having 13+ ETH in my Spot wallet, I can only withdraw 0.81856. Would expect to have ALL ETH2.S unstaked (regardless of reward v purchased), and be able to withdraw 100%. What am I missing? Source: about 1 year ago

• Changing leverage on mobile app

  Thanks for reaching out to us with this question. It can be a bit confusing. The Kraken Pro app doesn't currently support the ability to set your own leverage. There you are only able to move the balance you want to use. If you want to adjust the leverage, you can opt to use our classic interface on the web. There you can access the Advanced Order form which will offer you leverage flexibility. Source: about 1 year ago

Sumsub mentions (8)

• Haru Invest referral code: 🚀💰 'HELLO' (March 2023)

  After that you must complete secure KYC process (done via the SumSub company). Source: about 1 year ago

• Binance p2p

  I didnt recieve my crypto from the p2p Transfer and its asking for me to do verification from sumsub.com. I have no idea what this website is but I filled out the verification and it says they are partnered with Binance. Source: over 1 year ago

• Community discussion about Spectrum Finance $SPF token in this thread December 9th, 6 pm UTC — Please join!

  KYC and data storage could be done by a trusted third-party service called Sum and Substance. Source: over 1 year ago

• Level 2 verification - document not approved / CS not replying

  It might be required to present proof of address for KYC, which you can learn more about here. The KYC procedure is handled by our partners at sumsub.com and they are the ones checking the validity of the document. Source: almost 2 years ago

• Is there a way to verify my account with non-english IDs/ PoA?

  Updated the link with the source. Hope it helps. https://sumsub.com/. Source: about 2 years ago