The requirements to enable United States (US) domestic funding are the following:
| Etana Custody (FedWire) |
Normal (FedWire/ACH) |
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 |
Pro only |
| US government-issued photo ID document * (passport or driver's license) |
✓ | ✓ | |
| US ID confirmation photo | ✓ | ✓ | |
| US proof of residence document | ✓ | ✓ | |
| US-issued SSN | ✓ | ✓ | |
| US bank account | ✓ | ✓ |
*Note: if your account is already verified to Intermediate or Pro but the identity document is expired, you will need to upload a new identity document that is not expired.
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 or ACH 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 and not ACH.
High Limit USD
Open a support ticket with our Transfer Limits Increase team.