The requirements to enable United States (US) domestic funding are the following:
| Etana Custody (FedWire) |
Normal (FedWire) |
High Limit (FedWire) |
|
| Kraken account registered in a supported US state (i.e. not WA or NY) | ✓ | ✓ | ✓ |
| Verification level | Intermediate or Pro |
Intermediate or Pro |
Intermediate or Pro |
| US government-issued photo ID document * (passport or driver's license) |
✓ | ✓ | |
| Face Photo | ✓ | ✓ | |
| US proof of residence document | ✓ | ✓ | |
| US-issued SSN | ✓ | ✓ | |
| US bank account | ✓ | ✓ | |
| US phone number | ✓ | ✓ |
*Notes:
- 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.
Activation instructions
Etana Custody
Refer to the instructions on our Etana Custody support article.
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
Open a support ticket with our Transfer Limits Increase team.