Requisitos para acessar transferências bancárias domésticas dos Estados Unidos

Prevent deposit delays

Customers Bank (FedWire)

Plaid (ACH)

Funding is not available in the following states

TX, NY, WA and ME

TX, NY, WA and ME

Verification level

Intermediate or Pro

Intermediate 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

Pode ser necessário enviar um cartão SSN em alguns casos.

Additional information:

Pode ser necessário enviar um comprovante de residência recente dos EUA (https://support.kraken.com/hc/en-us/articles/360000672203) em alguns casos.

  • 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.

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