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:

  Normal domestic High Limit
Kraken account registered in a supported US state (i.e. not WA or NY)
Verification level Tier 3/4 T4 only
US government-issued ID document
(such as passport, drivers license, etc.)
ID confirmation photo
Proof of residence document in the US
US-issued SSN
US 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.