For information on changes for our US clients, please visit our Support Center article.

Ara
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:
Customers Bank (FedWire)Plaid (ACH)
Funding is not available in the following statesTX, NY, WA and METX, NY, WA and ME
Verification levelIntermediate or ProIntermediate 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.