Requirements for access to United States (US) domestic wire transfer funding

The requirements to enable United States (US) domestic wire transfer deposits and withdrawals are the following:

  • Your Kraken account must be registered in a supported US state
  • Verification status of your Kraken account must be Tier 3 or Tier 4
  • You need a US Government-issued ID document such as passport, drivers license, etc
  • You need to have a US-issued SSN
  • You need to have submitted an ID confirmation photo
  • You need a proof of residence document in the US
  • Access to a US domestic bank account that supports FedWire transfers

Note: if your account is already verified to Tier 3 or above but the identity document is expired, you will need to upload a new identity document that is not expired.