The requirements for United States (US) domestic funding are the following:
|Kraken account registered in a supported US state (i.e. not WA or NY) *Texas is not supported||✓*||✓||✓*|
|Government-issued photo ID document
(** US passport or driver's license only)
|US Proof of residence
|US bank account||✓||✓||✓|
|US phone number||✓||✓||✓|
|Activation Instructions||None||See below||See below|
- A new ID and Face Photo will be requested if the ID on file is expired. Our funding provider may request a new and different ID in some cases.
- Uploading of an SSN card may be required in some cases.
- A recent US Proof of residence document may be required in some cases.
- US Passport is preferred and may be requested by our funding provider for continued access to USD funding.
Synapse (Wire, additional verifications)
Sign into your account and navigate to the Funding > Deposit (or Withdraw) > US Dollar (USD) page, then select Synapse (Wire, additional verifications) 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.
If your Intermediate account is eligible for Signature Bank funding, no further action is required. Please ensure you follow the funding instructions on your account for timely processing.
If you have an Individual or Corporate Pro account, please submit an application for Signature Bank funding option.