Know Your Customer (KYC)
Please indicate below the individual opening the account, as well as all Shareholders, Directors and Authorised Representatives who will have access to the account and act on behalf of the Company.
Furthermore, under beneficial ownership, please specify all individuals who directly or indirectly hold 25% or more equity, share, or voting rights of the Company. Also specify the individual who exercises significant control over operating the Company. This may be the majority Shareholder or Chief Executive Officer, Chief Operating Officer, etc.
If no individual directly or indirectly owns 25% or more equity, share, or voting rights of the Company, please specify the individual who exercises significant control over operating the Company.
If another business entity owns 25% or more equity or shares of the Company, please specify that company and detail the indirect ownership of the company for all individuals who meet the above requirements.
Documentation Requirements:
A followup email will be sent requesting the appropriate documents.
Please select ACH instant purchase instead if your issue is regarding a purchase using your bank account.
Kraken does not support tax sheltered retirement accounts at this time (such as a 401K, IRA, or other products). If you would like to verify that your retirement account is exempt from Form 1099 reporting, please submit this form using the button below.
After submitting this request, our specialist will contact you via email with further instructions. You will need to upload a PDF copy of your signed Form W-9, in the name of your retirement account, indicating a valid Exempt Payee Code in Box 4 to verify your account is exempt from Form 1099 reporting. Please be prepared to provide this information.
To proceed, submit an Account Recovery Photo which is a photo of you, the account holder, holding your ID document and a handwritten note stating:
"For unlocking my Kraken account - I confirm that I am corresponding with support@kraken.com on ticket #[your ticket number], [Date] [Signature]".
How to put the ID and note together:
Example of acceptable ARPs:
✓ Ensure that the photo is not blurry.
✓ Have someone take the photo of you or use the timer function on your phone. Keep in mind that your arms and hands must be visible.
✓ Your note must contain all relevant information including the ticket number, date and your signature.
Don'ts
✘ Don't tape ID to the note or cover any ID or note details with your fingers.
✘ Don't wear sunglasses, a hat, or anything that covers your face.
✘ Don't stand in front of a purely white background.
Example of ARPs that we must reject because they do not meet the submission requirements:
Please submit an Account Recovery Photo (ARP) which is a photo of you, the account holder, holding your ID document and a handwritten note at the bottom of this page, stating:
"For unlocking my Kraken account - I confirm that I am corresponding with support@kraken.com on ticket #[your ticket number], [Date] [Signature]"
How to put the ID and note together:
Example of acceptable ARPs:
With the above ARP, include your valid, government-issued photo ID:
The ideal image of your photo ID should meet the following criteria:
Example of acceptable ID image:
Please submit an Account Security Photo (ASP) which is a photo of you, the account holder, holding your ID document and a handwritten note stating:
How to put the ID and note together:
To proceed with your request, we require an Account Security Photo and a photo of your valid government-issued photo ID. Carefully read through the following requirements and upload these images at the bottom of the page.
An Account Security Photo (ASP) is a photo of you, the account owner, holding your valid ID document and a handwritten note stating:
"For Kraken Account Security. I confirm that I am corresponding via support@kraken.com on ticket #[your ticket number]". <Date> <Signature>"
How to put the ID and note together:
Example of acceptable ARPs:
✓ Ensure that the photo is not blurry - consider taking the photo
during the day to ensure enough lighting.
✓ Have someone take the photo of you or use the timer function on your
phone. Keep in mind that your arms and hands must be visible.
✓ Your note must contain all relevant information including the ticket
number, date and your signature.
Don'ts
✘ Don't
tape ID to the note or cover any ID or note details with your fingers.
✘ Don't
wear sunglasses, a hat, or anything that covers your face.
✘ Don't stand in front of a purely white background.
Example of ARPs that we must reject because they do not meet the submission
requirements:
The most common reasons for a failed Account Security Photo:
2. Valid Government-issued Photo ID
The ideal image of your photo ID should meet the following criteria:
Example of acceptable ID image:
You must complete the following steps before closing your account:
The most common business and partnership proposals we receive can be found in this support article. To ensure the fastest possible response, please review the article before submitting a request.
If you have deposited within five days, the transaction may be still in process. If your deposit to Kraken does not arrive within the estimated time frame , please follow these steps .
Please send a deposit receipt, deposit slip, or bank statement to help us locate your funds. It can be a screenshot or scanned copy, formatted as a JPEG/PNG attached to this email. It should show: