Our payments partner in the United States for USD domestic transfers imposes limits for how much you can deposit and withdraw to your account. The limits are listed below.
If you're a Pro client attempting to deposit or withdraw $50,000 or more, you may be eligible for our new High Limit USD Funding method!
Understanding Limits
- Limits are calculated separately for Deposits & Withdrawals.
- Monthly & Annual Limits are calculated over rolling periods (not by calendar).
- U.S. dollar limits override regular Kraken funding level limits.
- Annual limits override monthly limits and daily limits.
- US FedWire or ACH Transfer available. No brokerage account substitutes.
INDIVIDUAL ACCOUNTS
| Limits | Daily | Monthly | Annually | Requirements |
| Low | $25,000 | $50,000 | $130,000 | Intermediate verified |
| Medium | $100,000 | $200,000 | $2,400,000 | Intermediate verified, Proof of Source of Funds |
| High | $200,000 | $1,000,000 | $12,000,000 | Pro verified, Proof of Source of Funds |
Proof of Source of Funds (POSOF) Requirements
You must meet one of the following conditions:
- Liquid Net Worth: $100,000+ for Medium Limits / $200,000+ for High Limits
- Income: $200,000+ (individual) or $250,000+ (joint) per year for last two years
- Net Worth: $1,000,000+ (individual or joint accounts)
Note: If you meet the income or net worth requirements, your limits will still depend on your verification level (Intermediate or Pro). High limits are only for pro-verified clients. However, if you are pro-verified and don't meet any of the POSOF requirements, then you are only eligible for low limits.
Click here for acceptable POSOF documentation for individuals.
CORPORATE ACCOUNTS
All corporate accounts start with Tier 1 USD funding limits (see below) by default.
If you want to increase the limits, your Liquid Proof of Net Worth has to be 20% or higher than the Monthly limit for the desired level. The exception is Tier 3, which starts at 25%.
|
Tier |
Daily |
Monthly |
Annually |
Required |
|
1 |
$100,000 |
$500,000 |
$6,000,000 |
$100,000 |
|
2 |
$200,000 |
$1,000,000 |
$12,000,000 |
$200,000 |
|
3 |
$500,000 |
$2,000,000 |
$24,000,000 |
$500,000 |
|
4 |
$500,000 |
$5,000,000 |
$60,000,000 |
$1,000,000 |
|
5 |
$1,000,000 |
$15,000,000 |
$180,000,000 |
$3,000,000 |
|
6 |
$1,000,000 |
$20,000,000 |
$240,000,000 |
$4,000,000 |
|
7 |
$2,000,000 |
$50,000,000 |
$600,000,000 |
$10,000,000 |
|
8 |
$5,000,000 |
$100,000,000 |
$1,200,000,000 |
$20,000,000 |
|
9 |
$15,000,000 |
$300,000,000 |
$3,600,000,000 |
$60,000,000 |
Click here for acceptable POSOF documentation for corporations.