Tier 4 Individual Account

Kraken offers Tier 4 accounts for high volume trading individuals.

 

To open a Tier 4 individual account first submit for Tier 3 verification, then please open a support ticket specifying your interest in a Tier 4 individual account or copy the following information into a ticket and submit it to us filled out. We're working on a web form for this, but for now, please bear with us.

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

Before opening your support ticket please be sure that your account is already verified to Tier 3 or that you have submitted all the documentation necessary for Tier 3 verification. Also, please be sure that you are expecting to operate outside Tier 3 limits for funding or require any other services provided with tier 4 verification such as higher API rate limits or higher margin borrow limits

Purpose of Account

 

  • Why would you like a tier 4 account? (please check at least one)
    • Higher margin borrow limits
    • Higher API rate limits
    • Higher deposit limits
    • Higher withdrawal limits
    • Other (please explain):

  • Are you creating this account on behalf of a 3rd party (If yes you will need to apply as a corporate client)?

 

  • Do you intend to use your account as a bitcoin reseller or reseller of other digital assets as a business (If yes you will need to apply as a corporate client)?

 

  • Do you intend to deposit/withdraw fiat (USD, EUR, etc) at all? If yes, in which country is your bank account?

 

  • If you will be withdrawing USD from Kraken to a US bank account, what are your expected annual withdrawals?

 

Employment

  • Employer (If self-employed, please describe your self-employment):

 

 

  • Title/Position:

 

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+

 

  • Sources of Wealth (please check at least one):

 

    • Investments
    • Employment income
    • Inheritance
    • Other (please explain):

 

  • Expected sum of monthly deposits (Please specify units, for example $10,000):

 

 

PEP

  • Are you a politically exposed person? e.g – A senior military, government, or political official, or the relative or associate of such an official

 

Feedback

 

  • Questions or Comments?