The requirements to enable United States (US) domestic funding are the following:
|Kraken account registered in a supported US state (i.e. not WA or NY)||✓||✓||✓|
|US government-issued photo ID document *
(passport or driver's license)
|US proof of residence document||✓||✓|
|US bank account||✓||✓|
|US phone number||✓||✓|
- A new ID and Face Photo will be requested if the ID on file is expired. Our funding partner may request a new and different ID in some cases.
- Uploading of an SSN card may be required in some cases.
- US Passport is preferred and may be requested by our funding partner for continued access to USD funding.
Normal US Domestic Wire
Sign into your account and navigate to the Funding > Deposit (or Withdraw) > US Dollar (USD) page, then select US Domestic Wire under the withdraw method, and then click the "Activate" button. Stay on this webpage.
Deposits: Once activated, you can deposit using a FedWire transfer after agreeing to the Terms of Service (ToS).
Withdrawals: Once activated, you can withdraw by adding a FedWire transfer eligible bank account. Please note: Withdrawals are sent by Fedwire.
High Limit USD