Requirements to access United States (US) domestic funding
Prevent deposit delays
If required and shown in the deposit instructions, make sure your deposit includes a reference to your Kraken Public account ID which starts with AA and is 16 characters long.
The requirements for United States (US) domestic funding are the following:
Funding is not available in the following states | ||
Intermediate or Pro | Intermediate or Pro | |
Government-issued photo ID document | ✓ | ✓ |
US Proof of Address | ✓ | ✓ |
Face Photo | ✓ | ✓ |
US-issued SSN | ✓ | ✓ |
US bank account | ✓ | ✓ |
US phone number | ✓ | ✓ |
Additional information:
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A new ID and Face Photo will be requested if the ID on file is expired. Our funding provider may request a new and different ID in some cases.
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Uploading of an SSN card may be required in some cases.
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A recent US Proof of residence document may be required in some cases.
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US Passport is preferred and may be requested by our funding provider for continued access to USD funding.