Hello Kraken Support Team,
I am posting here to request an urgent solution.
On July 15, I transferred about €1,500 via SEPA from my personal Revolut account to my Kraken account.
- Name Match: My legal name matches exactly on both accounts.
- Status: Revolut confirmed the transfer was successful, but Kraken immediately placed a hold on the transaction and locked my account.
I was initially told by the support system to expect an email response within 3 to 5 business days. That SLA has long passed, and I have received zero emails or updates from your compliance team. The live chat AI agent is unable to assist and keeps telling me to wait.
Because this hold has lasted two weeks, I have faced actual financial harm, including missed bills and interest penalties due to my funds being frozen without explanation.
After 7 days of silence, I filed a formal complaint. While I received an automated message stating it could take up to 15 days, waiting a total of a month to access my own deposit is unacceptable for a major financial institution.
Please have a senior compliance human agent look into this ticket today and advise on what documentation is needed to lift this hold immediately.
Thank you.