Verification level requirements

In order to be eligible to register a Kraken account and use our services, you must:

The Intermediate and Pro levels are like opening a bank account and require supporting documents.

Find out what you can do with each verification level here.

Requirements

Intermediate

Pro

Email

Full name

Date of birth

Phone number

Physical address

Occupation information
If employed. If not, select unemployed.

✓ 

Social Security Number or Tax ID (US clients)

Valid ID

Proof of address

✓**

✓**

Face Photo 

 ✓**

✓** 

KYC questionnaire

Sign-in 2FA

✓ 

**There may be other situations where we would require you to submit either a Face Photo or an ID Confirmation Photo. Depending on your country of residence, if your address is not automatically confirmed, you will be asked to provide a Face photo instead of a Proof of Address document.

***These may or may not be required based on your country of residence and current regulatory requirements.

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