Below are some common situations where Kraken may place a withdrawal hold on an account. ↫1↬307↬256↬8902↫
New account deposits – ↫1↬307↬256↬8902↫ When users deposit funds for the first time, Kraken may apply a short withdrawal hold. ↫1↬307↬256↬8902↫
ACH or bank transfer deposits – ↫1↬307↬256↬8902↫ Some bank payments may require additional processing time before withdrawal is allowed. ↫1↬307↬256↬8902↫
Recent account security changes – ↫1↬307↬256↬8902↫ Updating passwords or enabling new security settings may trigger a temporary hold. ↫1↬307↬256↬8902↫
Verification updates – ↫1↬307↬256↬8902↫ Completing or updating KYC verification can sometimes result in a brief restriction. ↫1↬307↬256↬8902↫
Large or unusual transactions – ↫1↬307↬256↬8902↫ Kraken may review transactions that appear suspicious or significantly larger than normal. ↫1↬307↬256↬8902↫