Corporate and Institutional Accounts

Kraken offers high-limit accounts for businesses. These accounts do not have to go through the normal Verification process.

To open a corporate account, please copy the following form into a support ticket with the subject "Corporate account verification". We're working on a secure web-version of the form. Please bear with us while we build it.

You must also enable login two-factor authentication on the security page of the account in order to complete Tier 4 verification. 

Basic Company Information

 

  • Legal Name of Entity:

 

  • Type (please check at least one)

 

    • Corporation
    • Individual/Sole Proprietorship
    • LLC
    • Non-Profit
    • Partnership

 

  • Business Address (no PO boxes):

 

 

  • Business Website:
  • Business Telephone:      
  • Business Contact Email:
  • Industry:
  • Goods and Services (please be specific):

 

  • Why do you want a business account? (please check at least one)

 

    • To use my business bank account
    • To accept/make payments in cryptocurrency with my business
    • To invest my company funds in cryptocurrency
    • To offer cryptocurrency buy/sell services
    • Other (please explain):

 

  • Is your business considered a financial institution, a financial remitter, or in the business of accepting or transmitting funds, investing funds, or managing funds for clients?

 

 

Business Registration Information

 

  • Please enter your government-issued business registration or tax identification number:

 

  • Please provide a copy of your corporate formation documents. Because of how our support software works, you'll have to attach the documents in a response to an email we'll send you right after you submit your application.

 

  • Country of Formation:

 

  • State of formation:

 

  • Do you intend to deposit/withdraw USD from a US bank?

 

  • (Only if your answer to the last question was 'no') Do you intend to deposit/withdraw fiat (USD, EUR, etc) at all? If yes, in which country is your bank account?

 

 

KYC

 

Please provide the following information for any individual accessing the account. For document uploads, you can upload documents to Kraken's verification page if your account is currently Tier 2 or you can attach the files in an email in response to the one we will send you right after you submit the application. Sub-accounts are not currently available:

 

Accessor 1:

 

  • Full name:
  • Role at Company:
  • Residential Address (no PO boxes):
  • Telephone:
  • Email:
  • DOB:
  • % Interest in company:
  • Nationality:
  • Please upload a photo showing all four corners of a current government-issued ID

 

Accessor 2:

 

  • Full name:
  • Role at Company:
  • Residential Address (no PO boxes):
  • Telephone:
  • Email:
  • DOB:
  • % Interest in company:
  • Nationality:
  • Please upload a photo showing all four corners of a current government-issued ID

 

Accessor 3:

 

  • Full name:
  • Role at Company:
  • Residential Address (no PO boxes):
  • Telephone:
  • Email:
  • DOB:
  • % Interest in company:
  • Nationality:
  • Please upload a photo showing all four corners of a current government-issued ID

 

Financials

 

  • Net worth (please check one):
    • $0-100k
    • $100-250k
    • $250k-1mil
    • $1mil-2mil
    • $2mil+

  • Liquid net worth (please check one):
    • $0-100k
    • $100-250k
    • $250k-1mil
    • $1mil-2mil
    • $2mil+

 

  • Expected sum of monthly deposits (please specify units):

 

Politically Exposed Persons

 

  • Are any of the business owners (owning 25% or more of the company) politically exposed persons? e.g – Are they senior military, government, or political officials, or relatives or associates of such officials?

 

Feedback

  • Questions or comments?