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MVB Bank funding provider
Withdrawal hold

Certain deposits, such as first time ACH purchases, debit or credit card purchases or digital wallet purchases will trigger a temporary (72 hour) withdrawal hold on the account, for security purposes.

For enhanced security, debit and credit card purchases using USD will experience the 72 hour lock discussed above on all purchases, not just your first purchase.

MVB Bank provides a quick option to deposit or withdraw USD funds. This method supports domestic Fedwire transfers only, which take 0-1 business days to process during US banking hours. Banking cutoff time is 4pm EST.

Requirements
  • Your Kraken account must be verified to the Intermediate or Pro level.
  • Your Kraken account must be associated to a US (except Texas) address.
  • Your bank or financial institution account must be under the same legal name as your Kraken account.
  • Your bank or financial institution must be located in the United States.
Funding Options
For additional information on funding providers, fees, minimums and processing times, see our deposit options and withdrawal options articles.
Deposit Instructions
For step-by-step instructions, see:
Withdrawal Instructions