Required Legal Notice: Virtual currencies, real risks. The only guarantee in crypto is risk. Read more

Required Legal Notice: Virtual currencies, real risks. The only guarantee in crypto is risk. Warning: The value of your virtual currencies can rise or fall sharply, and your initial investment may be lost completely; virtual currencies are not covered by the guarantee funds that cover bank deposits; there is no legal mechanism on the virtual currencies market to prevent market manipulation or insider dealing; virtual currencies depend entirely on a specific computer technology and infrastructure, which in certain cases may be very recent and not yet adequately tested; if one loses the identification code or password giving access to the virtual wallet in which the virtual currency is stored, the currency held therein will be irretrievably lost; virtual currencies are currently accepted as a means of payment to a limited extent, and in most countries there is no legal obligation to accept them; for more information about the risks associated with an investment in virtual currencies, we advise you to read the Wikifin page What is a cryptocurrency? | Wikifin.

Requirements to access United States (US) domestic funding

Last updated: 11 снежня 2025 г.

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:

	Customers Bank (FedWire)	Plaid (ACH)
Funding is not available in the following states	TX, NY, and ME	TX, NY, and ME
Verified account	✓	✓
Government-issued photo ID document (US passport or driver's license only)	✓	✓
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.
•
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.
•
US Passport is preferred and may be requested by our funding provider for continued access to USD funding.

Requirements to access United States (US) domestic funding

Additional information:

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