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Does Polymarket require KYC?

Last reviewed · By Louis Gherardi, editor · Nimb Markets

Polymarket's international platform does not ask most users for identity documents to sign up: you connect or create a wallet and trade, subject to its location checks, though its terms let it request verification. Polymarket US, the CFTC-regulated exchange, requires identity verification (KYC) for every user. Nimb never asks for identity documents; it checks Polymarket's location rules before every order.

Does Polymarket require KYC?

Polymarket (international)Polymarket US
Identity documents at sign-upNot for most usersYes
Location checkYes, before ordersYes, by state
AccountSelf-custody walletRegulated account
Exchange on-rampsThe exchange you buy USDC on will usually require KYCBank funding

Not needing ID is not the same as being allowed. Location rules still apply: the US, the UK, France and about 35 other countries are close-only, and getting round them with a VPN breaks Polymarket's terms. Who can trade · Are prediction markets legal?

Is it anonymous?

No, pseudonymous. Every trade and position from your Polymarket wallet is public on Polygon, and the exchange where you bought USDC knows who you are. Wallet lookup.

Frequently asked questions

Can I use Polymarket without verification?

On the international platform, usually yes, from an allowed country. Polymarket US requires verification.

Does Nimb require KYC?

No. Nimb never asks for identity documents and never holds funds.

Last reviewed 8 November 2026 · Data from Polymarket · Not financial advice · Nimb is not affiliated with Polymarket.