Bank Transfer
1000 USD · medium
USD 3.01–USD 3.41
0.30–0.34% fee
Kraken
United States · Bank Transfer and Credit/Debit Card tracked
Routes tracked
2
Cheapest rate
0.30%
Highest rate
5.97%
Updated
Updated 23 hours ago
On a USD 1,000 buy
Estimated gap on USD 1,000~USD 57
Higher route is ~20× more than cheapest
Route cost comparison
Bank Transfer0.30–0.34%
Credit/Debit Card5.30–5.97%
Verified scenarios
Updated 23 hours ago
Credit/Debit Card
1000 USD · medium
USD 53.01–USD 59.75
5.30–5.97% fee
| Route | Estimated cost | Confidence | Updated | How estimated | Action |
|---|---|---|---|---|---|
Bank Transfer $1000.00 USD | $3.01–$3.41 USD 0.30–0.34% fee | Updated 23 hours ago | Kraken general trading fees as bank ranking proxy; bank-specific deposit/withdrawal fees not verified | Visit exchange | |
Credit/Debit Card $1000.00 USD | $53.01–$59.75 USD 5.30–5.97% fee | Updated 2 days ago | Kraken static fee schedule (maker/taker + documented spread proxy constants) | Visit exchange |
Data provenance
View audit trail →FreshRankable4 rails documented1 trust facts
Detailed proof and trust data
Coverage & freshness
RANKABLEFreshData available — fresh
Kraken · BTC · US · card,bank
Fee range available
Total cost range available
Card purchaseConfirmed
Bank transferConfirmed
Apple payConfirmed
Google payConfirmed
PaypalNot supported
4 confirmed, 0 unverified
Why you see this
Based on 2 data sources · 2026-03-25T19:49:22.000Z · Fresh
Estimates, not quotes.
Trust profile
2 disclosed · 3 unknownRegulatory disclosureDisclosed
DE/SE: MiCA CASP license via Central Bank of Ireland, passported to all EEA countries
Evidence depthPartial
Coverage: 3 partial (pricing, fees, limits)
KYC requirementsUnknown
Reserve transparencyUnknown
Not yet collected.
Incident historyUnknown
Not yet collected.
Each fact assessed independently. No composite scoring. Estimates, not quotes.
Latest snapshot · Created Mar 25, 2026 · id: 1010
Exchange trust snapshot
Truth state: rankable
Rankable: true
Freshness: FRESH
Snapshot: 1010
Snapshot captured at: 2026-03-25T19:49:05.620Z
Verified fields: 0
Unknown fields: 0
Limit & KYC Checklist
Per-exchange limits and KYC requirements are shown only when backed by source and timestamp evidence.
Scenario: BTC · US · card,bank
Verified: 0Stale: 0Unknown: 5
Kraken
What we know
No verified or stale evidence for this exchange.
What we can't verify
KYC required
Unknown (Not verified)Unknown (Not verified): missing evidence.
KYC level
Unknown (Not verified)Unknown (Not verified): missing evidence.
KYC docs
Unknown (Not verified)Unknown (Not verified): missing evidence.
Deposit limits
Unknown (Not verified)Unknown (Not verified): missing evidence.
Withdrawal limits
Unknown (Not verified)Unknown (Not verified): missing evidence.
Estimates, not quotes.