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

The requirements for access to 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 has to be Tier 3 or Tier 4
  • You need to have submitted an ID confirmation photo
  • You need to have US-issued SSN and identity document such as passport, drivers license, or the like
  • 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.