Hello,
I want to speak with "Dargo" because I have a problem with my transfer, I have been waiting for a month the deposit on my account kraken.
Here is my ticket number: 317808

thank you !

Registered at the end of May. Requested for Tier 1 & 2 verification immediately. Got Tier 1 verified on June 8. Now June 23, still waiting for Tier 2 verification. Must be a hell of a job verifiying a one line address!

I haven't replied in a while, but I have been keeping up with raising the priority on ticket numbers posted here and by DM. Keep in mind that it can still take a while to hear back from support even if the priority is raised, so it will help speed things up but is not an instant fix.

As I've said before in this thread, if you want to raise a dispute with a company like ours, the place to start is by reading the terms of service, usually found in the legal section of the website if there isn't a dedicated terms of service section. There you will find instructions on how to initiate the dispute along with the necessary contact information. I'm not going to summarize it for you, because I'm not qualified to do so (not a lawyer) and even if I was you should read through the whole thing carefully for yourself.

I'm still not sure why you are asking for the other information, but unless you are trying to start your own exchange it's probably not relevant. You are asking for pretty specific information about our compliance strategy and these details are private. Why? Because the knowledge required to run a compliant exchange is not easy to come by. It's not easy to determine what licenses you need, what regulations you must adhere to, coming from which regulatory bodies, etc. Further, there is more than one way to do it. For example, ItBit was the first exchange to go the route of creating a trust company, and this way comes with it's own answers about licenses and regulations. We put a huge amount of work, research, and expense into our compliance approach and we are not going to publish the details on demand. Some things we are pretty transparent about, such as the general verification tier requirements that are found on the "Get Verified" page in your account, but not everything.

Regardless of whether it's information that is private or information that we have made public in some way, I'm not going publish any of that information here just because you demand it. My purpose here is to help clients who have support issues or questions about how to use our service, not to cater to arbitrary demands for company information. Again, if you are interested in initiating a dispute with us, asking about licenses and partnerships is not the way to go about it. Instead, start with the terms of service. And if you want any help from me on your tickets, then provide the ticket numbers that you so far have refused to give.

Bluff and bullshit. Kraken is so broke, and you dont even know, or care. Disgusting.

'We at Kraken strive to keep out customers updated with ongoing developments. We have very recently decided that any customer asking for very ordinary information that would normally be readily available, is no longer allowed. We now consider these people trolls, and/or competitors trying to undermine all the time and money we have spent building a company that is not fit to operate in the financial legacy world.
Again, behind the scenes, we actually have no confidence of our own abilities, and have no idea how to deal with our multiple problems. This should be obvious, as these problems have existed for extended periods of time. This is why we will continue to stall, bluff, and respond with totally irrelevant points of contention. Currently, we are choosing to cite 'compliance' as something we can hide our cowardly arse behind, long enough for the customer to get bored, and just go away. We have also started giving lessons on how to start an exchange. Again, we havnt got a scooby-doo, how to correctly respond, but we thought this totally irrelevant info might be a great misdirection tactic.
Although we continue to feel sooo fuckin untouchable, our paranoid legal team still consider individual forum posters a huge and dangerous threat to our very existence. These people asking simple but pertinent questions, and highlighting our massive misgivings are scum, and must be silenced, forthwith.
We hope our responses do not make us appear like a bunch of amateurs making shit up as we go along.
Please also note, if any news outlet reports on us in the future, please consider them to be fake news.

P.S. Any customers wishing to play, pass-the-ticket-number, please contact our over qualified technical writer, Dargo.'

Hey,
Its been 2 weeks, but my level 2 verification has not been done yet. Can someone advice what to do
I opened a ticket #405295 for this.

Thanks

Just in case I can get some help here, I'm going to go ahead and list my first support ticket which is 374104.

I'm a business owner myself so I don't normally go public about a business until I've exhausted every other means of resolving an issue, but Kraken more than deserves it.  There's just no excuse for having a nonexistent customer service department when they are holding people's money. I'm sure that a lot of people like me are trying to withdraw funds because they need it so locking their account for 12 days without making any effort to unlock it is just unacceptable. I've tried filling out multiple support tickets and sent numerous emails. I've even went from demanding somebody do something to begging and back to demanding. Nothing works with these people. Now, I'm on the verge of having one of my employees work full-time on this by going to every forum, blog, website, social media platform, etc. and posting about it until something is done. I've already lost enough money over not being able to sell my ICN to easily pay someone for more than a month to pick up where I leave off. There needs to be some repercussions for their actions. If they don't know how to run a business, they need to hire someone who does. Pro Tip: Don't go days and weeks without responding to your customers when you have their money. I'm not talking about responding with some stupid automated email either.

So here's my problem: I withdrew some BTC out of my account then tried to withdraw some more shortly afterwards. I guess I triggered some alert or met my daily limit and my account got locked. I figured it was no big deal and that they surely had some process in place for me to unlock it pretty quick like every other business I've ever dealt with. 12 days later I see that's not the case. I filled out a support ticket, and 3 days later I finally got a response to it requesting some detail information about my account which I answered. Another day goes by and somebody calling them self Angel sends me an email with the same questions and I answered them again. After I submitted the answers, I received an email from the same person confirming that the answers were received and that they were forwarded to the Account Access Department. Of course, the email also said that they were having an influx of account access request and thanked me for my patience. After reading these posts, I see that they aren't having an influx of requests, it's normal for them. They're just too greedy to spend the extra money on customer support staff not realizing that it's actually costing them more money in the long run by creating such a bad reputation themselves.

That stuff all took place over a week ago and they have been silent since then. I've emailed this Angel person several times and nothing. I even answered the same questions again and provided details about my account that they didn't even ask for. I submitted a support request again and got the same email template asking the same questions which I answered again as well. Nothing seems to work. I even pointed out the fact that all of my contact with them has been from the same IP address, I use 2 factor authentication and all of me email correspondence has been from the same email address that has always been associated with my account. This should be a real simple issue to resolve, but I can see that they just don't give a damn.

I even went as far as to beg that somebody help, because most of the funds in my account are in the form of Iconomi which was way up in price and I really, really needed to sell it before the price went down. I hoped that if I begged and told them how time sensitive this was that it might help, but that didn't make a difference either. I never heard a thing from them. I bought ICN months ago and waited for this moment. Now, the price is down 40% and I have to sit here and watch it fall, because Kraken doesn't give a shit about their customers. They haven't even given me the courtesy of telling me why they locked my account so that maybe I could prevent that from happening in the future. I'm 42 years old and Kraken has the worst customer service out of any company I have ever dealt with by a very large margin. I don't see how on earth they are still in business. Although, I will guarantee you 1 thing... If they keep do this kind of stuff, they won't last long.

I could go on for hours bitching about this, but I've already wasted too much of my time dealing with this easily fixed problem. They need to remember that they are holding money that belongs to other people, and what they are doing is having a significant impact on the lives of many of these people. They have cost me $1000's so far by keeping me locked out of my account so that I couldn't sell some of my crypto. What if I need that money for food, medical care, to keep from being homeless, etc.? They don't know.

hi Kraken

i wired a USD Swift deposit via SMBC.  on 19th June.

still no deposit reflects on my account

i wrote to support twice with no responses in both

I've talked to my bank, they said money was  wired to correct receiver.

please help me resolve this

i have added all relevant details of swift wire confirmation via support

ticket number 412707

thanks

For some reasons, Fidor-Fidor-SEPA deposits take several hours lately. Not long ago it used to be minutes. Any comments as to why this changed, Dargo?