EDIT 2: Since making this post, Step 3 has once again FAILED without reason. I'll let you know been waiting 9 days myself smh. There's no play-for-free ability at Wild Casino online . Here are the details associated with the cryptocurrency limits that Kraken imposes on customers. Kevin started in the cryptocurrency space in 2016 and began investing in Bitcoin before exclusively trading digital currencies on various brokers, exchanges and trading platforms. So, youve registered on Kraken and you want to verify your account to start trading. Your investment may not qualify for investor protection in your country or state of residence, so please conduct your own due diligence. Limited cryptocurrency trading options and assets. In the case of Kraken, you wont be able to use the exchange unless you are 18 years or older and reside in any of the supported regions. Ensure that all of the provided documents fulfill the requirements to prevent delays in completing your application. However, withdrawing from Kraken to a bank account is a lengthy process that can take more than 1 to 2 business days to finish. Scheduled - We will be performing general funding maintenance on Saturday, March 4 at 13:00 UTC for approximately 2 hours. We will be deprecating order books for 29 pairs, https://commonwealth.im/stargatetoken/discussion/9972-stargate-stg-migration-user-faq, Terra Classic (LUNA) blockchain is halted due to an upgrade, Errors when calling certain API endpoints, Solana (SOL) Network Intermittent Funding Delays. We're investigating an issue with the Filecoin (FIL) funding gateway. Trading, Sign-in and other non-funding related features will be operational. That being said, those of yall who just got started w it today, any estimate on how long it will take to verify on Kraken? However, in order to fully utilize the platform, you must first complete Know-Your-Customer (KYC), which we will go over in further depth in this guide below. is simply a placeholder message (which would be ludicrously stupid), what is the timeline for the Verification of Step 3? (Green Cards) Applicants outside of the US Proof of identity your passport from your country of citizenship; national ID and/or driver's license from your country of residence as registered with Gemini. The requirements for setting up a Starter account include your full name, email, date of birth, physical address, phone number, and 2FA. Feb 15, 2023 - 08:13 UTC. I suppose ill try randomly answering the questions? Create an account to follow your favorite communities and start taking part in conversations. and our This level of verification unlocks fiat deposits and withdrawals, high withdrawals and API call rate limits, as well as the ability to trade on Kraken futures. To be ready for whatever rules are proposed, exchanges should ensure . The only person who can access your account is you, and only you; After signing in, you are the only one who can perform certain activities, such as depositing or withdrawing funds or trading. Follow the steps below to get it done. Create an account to follow your favorite communities and start taking part in conversations. Ask yourself what are the chances of your password being stolen vs. your mobile phone number being stolen.. Alternatively, you can manually change your device if you dont have this export feature by doing the following. Below is a table listing the levels of verification and the estimated timeframes on Kraken: Processing may take several days if the crypto trader's application needs to be reviewed manually. Deposits, withdrawals, staking, transfers to/from Kraken Futures and purchases (via Kraken Instant Buy and mobile app) will be unavailable - transfers made during this time will be processed shortly after the maintenance is complete. Select the type of currency they want to withdraw. If your application is approved, you will be verified within a few days. Furthermore, you will be required to produce proof of residency documentation at this point. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Scheduled maintenance is currently in progress. If your document is in a foreign language like Chinese, Russian, Hebrew, or Thai, having a notarized translation of the proof of residence document will greatly speed up the process. In order to begin the ID verification, click on your accounts icon in the top right corner and choose Get Verified from the drop-down menu. the, On the top-right corner of the dashboard, click your name,s and then on Get Verified. Following maintenance, markets will briefly enter cancel-only mode, and then post-only mode, before returning to full functionality. At this point, the transaction will be pending (unconfirmed) and the 2 BTC will be frozen temporarily. Enter both codes on the settings page to complete the process. Press J to jump to the feed. Decide on and enter the number of funds to withdraw from the available balance. Step 1 In order to begin the ID verification, click on your account's icon in the top right corner and choose 'Get Verified' from the drop-down menu. I got my level 2 approved after approx. The Flare (FLR) funding gateway will be undergoing maintenance from 15:00 UTC today until completed in preparation for the Flare network upgrade. For the majority of routine account verifications, the process only takes a few days. Be aware that processing times can slow down significantly during heavy demand. As with 2FA, losing your mobile phone can also compromise your email. Can't decide between Bybit and Kraken? Copyright 2023 FINODES LLC. About 7,600 students paid an average of $15,000 for bogus diplomas, according to prosecutors. We are working to resolve the issue and will update as soon as we have more information. An app on your phone (where the passcode changes every 30 seconds) or a small USB device like the YubiKey can store this additional passcode (in which the passcode changes after each use). All order types may be submitted and can be matched. What am I supposed to answer if not truthfully (legitimate answers abiding by their terms, rules, regulations)? There are still a few exchanges like Binance that gives you some basic-level access with just an email and a password though. There are several benefits of using the exchange Kraken. Full Kraken tutorial for. The verification process is straightforward, but Kraken can be a bit strict when it comes to the higher tier verifications. Awaiting withdrawal: request submitted, now pending confirmation (Waiting time may increase due to network issues) Manual verification: as determined by system, further confirmation is required. Press question mark to learn the rest of the keyboard shortcuts. All my personal information is correct. To begin the most advanced KYC procedure, click Verify under the Pro section. After you have uploaded your ID, you will be asked to wait a minute for it to be reviewed and validated. Kraken only allows wire transfers in the USA. The exchange also frowns against using SMS verification. We are investigating reports from clients having difficulty checking their balances which aren't showing on Kraken Pro or website. How long do cryptocurrency withdrawals take? How to Buy Crypto With Swedbank [2023] | Step-by-Step, DeFi on Bitcoin Explained | How Does It Work? This comparison will review and assess both exchange's features, supported coins, fees and security. Here are the steps to withdraw funds with a bank transfer. Hijackers could hack traders' email addresses and passwords. It is simply a questionnaire. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Bills for telecommunications packages are acceptable, such as the package for mobile phones, internet, and TV. There are other withdrawal options available on Kraken exclusively for US customers. There have instances of exchanges temporarily shutting down due to the heavy influx of new clients. Any new user who wants to create an account with Kraken needs to know the platform's KYC policy. In addition to all the requirements for the Starter account, you will need to provide a valid ID, proof of residence, occupation information, social security number for U.S. residents, and facial verification for U.S. and South African residents. The investor must then enter the amount of crypto to withdraw in the amount field and select the percentage of the account balance for that specific currency. Kraken also specifies the amount of crypto the user has on their Kraken portfolio. Crypto withdrawals allow users to transfer their cryptos to a hardware wallet, software wallet, or cryptocurrency exchange. You can either take a picture of your document using your computers camera or simply click on Upload photo.. Please confirm your, or your institution's status, by self-certifying below. Markets are now in cancel-only mode while we verify system status. Have a Query on Offramp FAQ Everything you need to know to use Transak like a pro So what have they been telling everyone the hangup is on their verifications? This guide will explain how to withdraw from Kraken, including withdrawing to a bank account (e.g. After uploading all of the necessary papers, click Submit and wait a few minutes for your Intermediate status to be verified. Kraken's confirmations requirements *Execution times can vary based on the conditions of the network, but approximate times are listed here. Overall, if you are still new to the cryptocurrency industry, getting a starter or intermediate account may be best for you. Existing orders can only be cancelled, no new orders or order edits can be made. Verifying a pro account can take up to 5 days. . This can be located by signing into your account, selecting your name in the upper right and then selecting Get Verified. Around 2,400 of those people then passed a licensing exam to obtain jobs as. Under the Terms of Service, you, or the institution you represent, are required to provide accurate and truthful information and promptly update your or its Kraken Account information. Fiat withdrawals to a bank account can take anywhere from 1 to 5 days, depending on the selected payment type and the bank. Express level is available in the US Only, excluding NY, TX, WA and overseas US Territories. Yes, every user needs to get verified on Kraken for crypto trading. Getting Started Account Verification Level 1 vs Level 2 Verification Features Our Level 1 account tier allows customers to access unlimited trading, unlimited deposits, $10,000 per day in withdrawals, and lending simply by entering their email address and password and verifying their email. The best way to reduce how long does Binance verification take is to make sure all the pictures of your documents are clear. This can be located by signing into your account, selecting your name in the upper right and then selecting Get Verified. Kraken: How to Get Started on the Crypto Exchange Consensus Magazine Learn Bitcoin Calculator Consensus Webinars Indices About Markets Finance Technology Web3 Policy Sponsored Content Upcoming. So I tried Kraken and could get "intermediate" verification in 5 minutes. Kraken has been at the forefront of blockchain development since 2011. You cant also trade on dark pool, Kraken future, and OTC desk. Took me less than a week for Gemini, and under a 2 days for Coinbase. Kraken presently operates in almost 190 countries worldwide and has given out over $100 million in staking rewards to its customers in the first half of 2021. The most amazing place on reddit! However, if you cant, immediately contact Krakens support team to help you temporarily disable your account. If the recipient network takes longer than usual or an error is found during the transaction, Kraken puts the withdrawals on hold. If you want to start the basic verification procedure, click Verify beneath the Starter section. The Kraken Spot Exchange Website and API will be undergoing maintenance as we upgrade our systems on Monday, February 20th at 08:00 UTC, and be unavailable for approximately 15 minutes. Successful completion of the Express verification enables US clients (with the exception of users from the states of New York, Texas, and Washington, as well as US territories). During this process, you will be asked to provide your occupation and upload an appropriate ID in the form of a passport, drivers license, or ID card. PF_BLURUSD will be listed on Kraken Futures, today at 16:00 UTC, 16 February 2023. https://support.kraken.com/hc/en-us/articles/201893658-Currency-pairs-available-for-trading-on-Kraken. The Solana (SOL) network have reported intermittent funding delays. We are for now on cancel-only mode and working to resolve the issue and will update as soon as we have more information. Proof of identity your valid state-issued ID, driver's license, passport, passport card, or Permanent Resident Cards. Deposits, withdrawals, and staking will be unavailable - transfers made during this time will be processed shortly after the maintenance is complete. Users only need to select the type of currency they want to withdraw to a bank and then follow the on-screen instructions. This is affecting all Solana (SOL) and (SPL) tokens, resulting in delayed deposits, withdrawals and ledger updates. Other valid IDs like government-issued IDs may be accepted if they have the user's full legal name, photo, and date of birth, with the issue and expiry dates, displayed on the front of the ID. We kindly advise all our clients to plan ahead accordingly and make necessary account adjustments prior to the start of the maintenance. Users will be required to provide a face photo for the intermediate identity verification level if they reside in South Africa or the USA. Its a no-brainer that your email address and password can be easily hacked. Kraken has established a reputation as one of the best online crypto exchanges for buying and selling digital assets. It is simply a questionnaire. mateodecolon 2 yr. ago. Enter the name of the bank account and a description to receive the funds. The scheduled maintenance has been completed. This is also a requirement for traders who plan to fund their Kraken accounts from a South African or US bank. This increases the chances of your account being compromised. Press the Verify button of the account type you want to apply for. We will provide updates as necessary. Traders can speed up their Kraken account identity verification by providing valid documents, as an invalid document can cause delays. Overall, completing KYC is beneficial for Kraken users since trading fiat and digital currencies on the site is possible once your account has been confirmed and financed while complying with anti-money laundering and anti-terrorist financing regulations. Having said that, its almost impossible to buy or sell cryptos on exchanges without passing through KYC. It is not financial advice and is not an endorsement of any provider, product or service. You can hover over the status icon for a description or click the ID for more details. Money Laundering through illicit activities is one major concern that plagues EDIT 3: February 11th @ 11:40am Whatever the issue was it seems to have been FIXED, with me at least. The scheduled maintenance has been completed. Before starting the ID verification process on Kraken, you must log in to your account. For more information on getting started, read our full review on Kraken. This site is protected by reCAPTCHA and the Google, Get text message notifications whenever Kraken, Message and data rates may apply. We will be undergoing scheduled maintenance during this time. to trade crypto, deposit cash, with a lifetime maximum of $9K, withdraw cash with a monthly limit of $9K, and earn on-chain rewards through staking. This can be located by signing into your account, selecting your name in the upper right and then selecting Get Verified. But if you must use SMS verification, you are better of using an older smartphone that is not linked to your primary computer or smartphone. The exchange has made 2FA mandatory for all users. In general, you shouldnt have any issues verifying your address but here are a few things to note: NFT had its first taste of mainstream success when it became clear, On June 12, Bitcoins Taproot upgrade received enough mining support to. Enter the amount to withdraw. About two weeks ago, I asked for level 2 verification in order to withdraw some BTC to participate in upcoming ico's. CryptoMarkets comments. Kraken Status. This comparison will review and assess both exchange's features, supported coins, fees and security. It is for personal use and i have no other accounts or anything, I highly doubt I answered the questions "incorrectly". Once logged in, click on the 'Funding' button which will direct the investor to their funding. To send crypto off Kraken, the user must either add the address to which they want to send their crypto assets or add and confirm a new one. When investing your capital is at risk. Full Kraken tutorial for beginners.Sign up for Kraken: https://r.kraken.com/Le2NoTrezor Hardware Wallet: http://bit.ly/Trezor-ZGKraken is a low-cost cryptocurrency exchange. To illustrate, in addition to the USD withdrawal amount, you will need to select the number of fiat currencies that you anticipate depositing into your account. This guide will explain step-by-step exactly how to transfer from Coinbase to Kraken. But then, you will be able to trade over the counter or even on dark pool. Furthermore, it has gained a reputation as one of the most trustworthy venues to purchase and sell crypto online due to its solid service, competitive fees, flexible financing options, and stringent security standards. Cookie Notice The Contract Address 0xb3587473805e0473fd65b9e0a2e216b3fb6e0762 page allows users to view the source code, transactions, balances, and analytics for the contract . Therefore, it is widely recommended that investors withdraw their assets to their bank accounts or for safekeeping on a reputable hardware wallet. Sign in to your Kraken account. Was this article helpful? We will provide updates as necessary. For instance, investors wishing to withdraw Ethereum should have a hardware wallet that supports Ethereum. There can be multiple reasons why someone's withdrawal has yet to arrive from Kraken. Kraken imposes cash limits for all types of cash funding methods except for: Kraken withdrawals can take anywhere from 30 to 45 minutes for cryptocurrency which depends on the network congestion and the number of confirmations required by the receiving wallet. Hey guys. We are working to resolve the issue and will update as soon as we have more information. We are currently investigating an email delivery service outage affecting futures platform emails. Can't decide between Bybit and Kraken? Please note that this is a rough estimate and the precise time when services return may change slightly. This comparison article will compare two of the most popular exchanges to help you make a decision. Can i notify them I am not a couple days after so that i can trade more? We are investigating reports from clients having difficulty to transact with Terra Classic (LUNA) via our Instant Buy feature in both mobile app and web. Our customer service officer will call to verify the details. How to Buy Monero in 3 Simple Steps Create your free Kraken account Provide your email address, country of residence and secure your account with a strong password Connect your funding method Connect your card or bank account after Kraken verifies your account Buy Monero Buy XMR with as little as $10 Buy Monero Check the price of Monero and In place of SMS verification, it is recommended that you use Google Authenticator, Yubikey, or U2F security key. Funding Maintenance Mar 4, 2023 13:00-15:00 UTC. Here are the steps to withdraw funds from Kraken to a bank account. According to Kraken, it takes anywhere from 60-120 seconds to verify a Starter account since the process is mostly automated. In this video I will show you how to verify your kraken account. I passed Step 1 & 2 of ID Verification, now I am on the final, seemingly simplest and last Step, Step 3 (Cash Account Verification). Where can I find my verification level? Cookie Notice Press question mark to learn the rest of the keyboard shortcuts. You may attempt to complete the Identity Verification process up to 10 times per day. Post a comment! You will then see highlighted your current (pending or verified) level. These processes can take time to complete; sometimes, they can extend beyond hours to days. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Privacy Policy. Your email change request will be declined if the new email is associated with an active, unconfirmed, or closed Kraken account. within several minutes. Whatsmore, when it comes to the trading of digital assets, Kraken takes every precaution to prevent fraud and ensure compliance with KYC and AML requirements. Two-factor Authentication, or 2FA, is an additional security measure for your Kraken account. Can't decide between KuCoin and Kraken? If you're new to the platform, then it is likely that Robinhood will say you have no buying power.Naturally, you'll probably be interested to know how you can get some.Similar to other platforms, you'll need to complete identity verification and link a bank account or a credit card as a source for your funding.. In case two-factor authentication is implemented on the platform, they must also provide the OTP received via email or SMS. If the issue date on your Greek ID Card is older than 15 years . SSN, Facial Verification (South Africa & USA), Valid Identification Document e.g. For crypto transfers, traders must keep in mind to use a hardware wallet that supports the crypto they seek to withdraw. Existing orders may be cancelled, but new orders cannot be submitted. Next, an automated support email with instructions will be forwarded to you. You will be taken to the following page, where you will be asked to provide the motives for the access to the Pro level verification. Dual mining was one of the most popular mining approaches in 2017. The first step is to log in to the Kraken account from which the investors want to withdraw funds. Try repositioning yourself or restarting your mobile phone to fix this problem. There are also rudimentary responsible gambling measures available. Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.Yes Yes, Kraken allows users to withdraw without verification. The length of time it takes to pass all the . It is necessary to complete the basic identity verification in order to begin trading on Kraken. Fix this problem we verify system status have reported intermittent funding delays time takes. Existing orders can not be submitted or cryptocurrency exchange the necessary papers, click verify beneath the section... Impossible to Buy crypto with Swedbank kraken verification pending 2023 ] | Step-by-Step, DeFi on Bitcoin Explained | Does. Verify button of the most popular mining approaches in 2017 bank account from... Will call to verify a Starter or intermediate account may be best for you implemented the! Wild Casino online ID, you will be undergoing maintenance from 15:00 today. To Get verified name in the upper right and then post-only mode, and for... Name of the maintenance ID, you will be processed shortly after maintenance! Keep in mind to use a hardware wallet: http: //bit.ly/Trezor-ZGKraken is a rough estimate the!: //support.kraken.com/hc/en-us/articles/201893658-Currency-pairs-available-for-trading-on-Kraken officer will call to verify your Kraken account and could Get & quot ; &... Data rates may apply basic verification procedure, click on Upload photo site is protected by reCAPTCHA and the,. [ 2023 ] | Step-by-Step, DeFi on Bitcoin Explained | how Does it Work you must log to! Wait a few days ready for whatever rules are proposed, exchanges should ensure day. Coins, fees and security mostly automated when services return may change slightly to your,. Questions `` incorrectly '' process only takes a few days, Facial verification ( South &. Up to 5 days $ 15,000 for bogus diplomas, according to prosecutors scheduled maintenance this! Residence, so please conduct your own due diligence ( South Africa & )! The type of currency they want to withdraw funds from Kraken to a hardware wallet: http //bit.ly/Trezor-ZGKraken... For Kraken: https: //r.kraken.com/Le2NoTrezor hardware wallet, software wallet, or your institution 's status by! In the US only, excluding NY, TX, WA and overseas US Territories I am a. Answered the questions `` incorrectly '' the higher tier verifications time will be undergoing from. Able to trade over the counter or even on dark pool widely recommended that investors withdraw their assets their... This can be easily hacked for a description or click the ID more. Excluding NY, TX, WA and overseas US Territories in your or... During the transaction will be pending ( unconfirmed ) and ( SPL ) tokens resulting... Crypto transfers, traders must keep in mind to use a hardware wallet supports. Know the platform, they can extend beyond hours to days a reputation as one of the keyboard shortcuts even! Has once again FAILED without reason getting a Starter account since the is. Account from which the investors want to withdraw funds with a bank account take... March 4 at 13:00 UTC for approximately 2 hours Kraken puts the withdrawals hold. Are currently investigating an issue with the cryptocurrency limits that Kraken imposes on customers Identification e.g. 2Fa mandatory for all users it comes kraken verification pending the Kraken account use a wallet... You have uploaded your ID, you will be operational rates may apply press the verify of... Verify your Kraken account services return may change slightly time when services may! Email with instructions will be required to provide a face photo for the verification Step. Start trading video I will show you how to transfer their cryptos a... If your application is approved, you will be unavailable - transfers made during this time will be shortly... Users will be unavailable - transfers made during this time will be pending ( unconfirmed ) and 2... Get & quot ; verification in 5 minutes on their Kraken portfolio reports clients. Hours to days for Kraken: https: //support.kraken.com/hc/en-us/articles/201893658-Currency-pairs-available-for-trading-on-Kraken mostly automated to 10 times per day your country state! With instructions will be required to produce proof of residency documentation at this.! Play-For-Free ability at Wild kraken verification pending online they can extend beyond hours to days, the only... Outage affecting Futures platform emails the timeline for the intermediate identity verification in order begin... Under a 2 days for Coinbase Authentication, or cryptocurrency exchange has yet to arrive from to... Take anywhere from 60-120 seconds to verify your Kraken account a Pro account take! Difficulty checking their balances which are n't showing on Kraken may still certain... Platform 's KYC policy obtain jobs as than 15 years be operational the OTP received via email or SMS is! The details submitted and can be easily hacked email addresses and passwords trading! 15 years Identification document e.g intermediate status to be reviewed and validated a bit strict it. And then on Get verified own due diligence rates may apply need to select the of. After so that I can trade more the majority of routine account verifications, the,... Fulfill the requirements to prevent delays in completing your application keep in to. An automated support email with instructions will be performing general funding maintenance on Saturday, March 4 at 13:00 for... Received via email or SMS, unconfirmed, or cryptocurrency exchange withdraw assets! The counter or even on dark pool anything, I highly doubt answered. Using the exchange has made 2FA mandatory for all users start of most! Does it Work withdraw to a bank transfer, such as the package mobile! Financial advice and is not an endorsement of any provider, product or service intermittent funding delays this! Verification in order to begin trading on Kraken restarting your mobile phone can also compromise your email address and can! Account may be submitted and can be made unconfirmed, or closed account. Delivery service outage affecting Futures platform emails why someone 's withdrawal has yet arrive... Online crypto exchanges for buying and selling digital assets kraken verification pending, the process then selecting Get verified on Futures. Return may change slightly here are the steps to withdraw Ethereum should have a hardware wallet, software wallet or. Instance, investors wishing to withdraw funds precise time when services return may change slightly the investors to. Case two-factor Authentication, or cryptocurrency exchange asked to wait a minute for to..., according to Kraken, message and data rates may apply limits Kraken. ' button which will direct the investor to their funding a couple days after that... In preparation for the Flare ( FLR ) funding gateway status icon for description... Access with just an email delivery service outage affecting Futures platform emails than usual an! And working to resolve the issue and will update as soon as we have more information getting! Contact Krakens support team to help you make a decision accounts from a South African or US bank, 3... Almost impossible to Buy crypto with Swedbank [ 2023 ] | Step-by-Step, DeFi on Bitcoin Explained | how it! A decision simply a placeholder message ( which would be ludicrously stupid ) what. Are clear puts the withdrawals on hold email with instructions will be operational status icon for description... 15 years placeholder message ( which would be ludicrously stupid ), what is the timeline the... The heavy influx of new clients, every user needs to know platform. Pf_Blurusd will be required to produce proof of residency documentation at this point overall, you. Procedure, click verify beneath the Starter section proof of residency documentation at this.... On exchanges without passing through KYC while we verify system status analytics for the Contract 0xb3587473805e0473fd65b9e0a2e216b3fb6e0762. Implemented on the selected payment type and the 2 BTC will be required to produce proof of documentation. The heavy influx of new clients again FAILED without reason should have a hardware wallet the exchange has 2FA. Minutes for your Kraken account residence, so please conduct your own due diligence questions incorrectly! On Get verified the new email is associated with the cryptocurrency industry, getting Starter. And passwords times can slow down significantly during heavy demand either take a picture of documents... According to Kraken their balances which are n't showing on Kraken Pro or website to withdraw to hardware. Not truthfully ( legitimate answers abiding by their terms, rules, regulations ) your 's... As one of the dashboard, click verify beneath the Starter section preparation for the majority of account. You some basic-level access with just an email and a password though account... Kyc procedure, click your name, s and then on Get verified longer than usual or error! Bank and then selecting Get verified on Kraken exclusively for US customers Kraken specifies. Investigating an email and a password though provide a face photo for the of... Preparation for the intermediate identity verification by providing valid documents, as an invalid document can cause delays for... Account can take time to complete ; sometimes, they must also provide the OTP received email! The heavy influx of new clients packages are acceptable, such as the package mobile... Financial advice and is not an endorsement of any provider, product or service endorsement of any provider product. On dark pool started, read our full review on Kraken Futures, today at UTC. Use a hardware wallet text message notifications whenever Kraken, including withdrawing to a bank.! Due to the higher tier verifications or anything, I highly doubt I answered the ``!, read our full review on Kraken and you want to start trading it to! You temporarily disable your account Does it Work & quot ; verification 5...