Kraken Pro profile with tier-4 verification, futures and margin access enabled.
Tier 4 at Kraken means high daily fiat deposits and withdrawals, futures funding, margin trading and OTC access. The exchange asks for occupation, source of wealth and PEP status. We file that entire packet consistently so you do not hit a mid-trade verification pause.
Kraken separates spot from derivatives compliance. Our Pro accounts arrive with both enabled where jurisdiction allows, so you can move between spot, margin and futures from the same verified identity.
If you plan to trade via API, ask us to generate a fresh key pair during hand-off. Funding from an external wallet should match the account jurisdiction, and large API withdrawals should be staged to avoid velocity triggers.
Yes, where permitted by your region. We note any jurisdiction-specific restrictions in the hand-off pack.
We include a source-of-funds summary in the document pack so you can respond without starting a new file.