Payward Financial, Inc.

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Company Details

Name:	Payward Financial, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	14 Nov 2023 (2 years ago)
Identification Number:	001765413
Place of Formation:	WYOMING
Purpose:	PAYWARD FINANCIAL, INC. (DBA “KRAKEN FINANCIAL”) IS A WYOMING-CHARTERED SPECIAL PURPOSE DEPOSITORY INSTITUTION (“SPDI”). SPDIS ARE STATE CHARTERED, FULLY RESERVED BANKS THAT RECEIVE DEPOSITS AND CONDUCT OTHER ACTIVITY INCIDENTAL TO THE BUSINESS OF BANKING, INCLUDING CUSTODY, ASSET SERVICING, FIDUCIARY ASSET MANAGEMENT, AND RELATED ACTIVITIES. THIS CHARTER EXPLICITLY PROHIBITS AN SPDI FROM MAKING LOANS. PRODUCTS AND SERVICES INCLUDE BUT ARE NOT LIMITED TO DIGITAL ASSET CUSTODY AND FIAT DEPOSIT ACCOUNTS.
Fictitious names:	Kraken Financial (trading name, 2023-12-20 - )
Principal Address:	106 E. LINCOLNWAY FOURTH FLOOR, CHEYENNE, WY, 82001, USA

Industry & Business Activity

NAICS

522110 Commercial Banking

This industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CEO

Name	Role	Address
TREVOR RUTAR	CEO	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA

CFO

Name	Role	Address
BRIAN MATHENA	CFO	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA

DIRECTOR

Name	Role	Address
TREVOR RUTAR	DIRECTOR	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA
DAVID ZACKS	DIRECTOR	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA
JAN OWEN	DIRECTOR	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA
STEPHANIE LEMMERMAN	DIRECTOR	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA
CURTIS TING	DIRECTOR	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA

TREASURER

Name	Role	Address
MATT WHALEY	TREASURER	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA

SECRETARY

Name	Role	Address
GRACE STRICKLAND	SECRETARY	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA

CHIEF COMPLIANCE OFFICER

Name	Role	Address
JOSHUA FRETTO	CHIEF COMPLIANCE OFFICER	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA

CHIEF OPERATING OFFICER

Name	Role	Address
TREVOR RUTAR	CHIEF OPERATING OFFICER	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA

CHIEF INFORMATION SECURITY OFFICER

Name	Role	Address
REGINALD SIMINGTON	CHIEF INFORMATION SECURITY OFFICER	106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA

Filings

Number	Name	File Date
202453546450	Annual Report	2024-05-01
202343484440	Fictitious Business Name Statement	2023-12-20
202342734500	Application for Certificate of Authority	2023-11-14
202572757850	Annual Report	2025-05-07

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Date of last update: 17 Jul 2025

Sources: Rhode Island Department of State