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Requirements to access United States (US) domestic funding
Prevent deposit delays
If required and shown in the deposit instructions, make sure your deposit includes a reference to your Kraken Public account ID which starts with AA and is 16 characters long.
The requirements for United States (US) domestic funding are the following:
MVB (FedWire)
Funding is not available in the following statesTX, NY, WA
Verification levelIntermediate or Pro
Government-issued photo ID document (US passport or driver's license only)
US Proof of Address
Face Photo
US-issued SSN
US bank account
US phone number

Additional information:

  • 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.