Deposit requirements and checklist for German clients

First-time cash deposits

To help your deposit go smoothly, please check the information below before sending any funds.

  • Account ownership: Make sure the name on the bank account you are depositing from matches the name on your Kraken account. If your bank account is a joint account, one of the names on the bank account must match the name on your Kraken account.

  • Account type: deposits from a business bank account can only be sent to a business account. Similarly, a personal account should only be funded from a personal bank account that is registered under the same name as your Kraken account.

  • Deposit minimum: Make sure your deposit is above the minimum required amount.

  • Deposit limits: Make sure the deposit will not result in you exceeding your daily or monthly deposit limit. Refer to the value indicated as your "Maximum deposit."

  • Duplicate deposit amounts: Make sure you don't send multiple deposits of the same amount within a 72 hour period. This may result in delays as our system will flag them as possible duplicates. Please use different amounts for each deposit.

  • Compatible bank: Make sure you are not depositing from a third-party payments processor.

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