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This article is for clients using the Kraken interface (kraken.com) See: Which Kraken interface am I on?
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 name on your Kraken account must match the name on your bank account.
Deposit and withdrawal limits are a required part of compliance measures. Your funding limits depend on many factors like your residency, verification status and the asset you're trying to deposit or withdraw.
Your funding limits are determined by a number of factors, including your verification status, country of residence, transaction activity, how long you’ve had a Kraken account, and the asset you're trying to deposit or withdraw. Limits are dynamic and may change over time. In most cases, your limits will increase the more that you use Kraken.
Cash and cryptocurrency limits reset on a rolling 24-hour and 30-day basis. The daily limit works on a 24-hour sliding window, while the monthly limit works on a 30-day sliding window. What that means is that you have to wait 24 hours since your most recent deposit for the daily limit to reset, and 30 days for the monthly limit to reset.
Example: Your daily deposit limit is 100,000 USD. Today at two o’clock in the afternoon you were credited a 100,000 USD deposit. Your daily deposit limit is therefore used up for the next 24 hours. That means that you will only be able to deposit cash again at two o’clock in the afternoon the next day. The 30-day sliding window works in the same manner.