As the legit skins and in-game items trading platform that it is, DMarket requires all of their users to complete a KYC procedure for accessing all their services and functions. If you want to start trading at DMarket, but you don’t know how to do KYC, then this guide will share with you everything you need to know.
KYC stands for Know Your Customer, and it’s a mandatory procedure that DMarket needs to complete to identify and verify their clients’ identities. The goal of this procedure is to prevent and combat fraud, money laundering and protecting users’ assets and in-game items.
They will verify if you’re at least 18 years old, if the payment methods you’re using actually belong to you, if you’re really who you say you are, amongst other important details.
DMarket has engineered their KYC procedure to be intuitive and fluid. Here’s how you can complete it in only 12 steps:
You’ll need to provide DMarket with a list of documents to complete the KYC procedure, and here you have the full list of proof that you’ll have to submit:
In short, you’ll have to submit an identity document along with a document that proves your address or residence. Make sure to submit them as regular photos, otherwise DMarket will decline your submitted documents.
In some cases, DMarket might request you to submit additional data to complete the KYC procedure, especially when you’ve tried to use a credit or debit card for deposits or withdrawal. Here you have the complete list of additional requirements:
Keep in mind that this is a new stage of the KYC procedure, and will likely need an additional 24 hours for DMarket to bring you an answer.
Officially, DMarket processes KYC in 24 hours or less, and according to our experience and research, this applies to the majority of cases. However, sometimes it can take longer in case your KYC application triggers an AML check.
In case your KYC review takes longer than 24 hours, you can contact DMarket’s customer support department and they will gladly bring you more details about your case. In case it gets declined, they’ll let you know exactly why your KYC application failed, and what you have to do to complete it successfully.
An AML check stands for anti-money laundering check and DMarket uses it to protect the platform from engaging in criminal activity, be it directly or indirectly. The majority of jurisdictions consider AML checks as a mandatory procedure, and hence DMarket has to comply with it.
Yes, you can use certain payment methods for deposits and withdrawals at DMarket without completing the KYC procedure. However, this means that your account will be restricted on the amount you can deposit and withdraw, and DMarket can request you to complete KYC to keep using the platform at any moment. Restricted payment methods that need KYC are credit and debit cards (Visa, MasterCard, AmericanExpress, etc.).
If you want additional details about the KYC procedure on DMarket, we recommend you to check out our answers to the most frequently asked questions.
You can find the reasons why your KYC procedure has been declined on your email, or you can consult it by clicking on “Learn More” under the Verification tab. For further details, you should contact DMarket.
Yes, DMarket KYC is safe because the company has been running since 2018 with a clean record, becoming one of the most reputable skins and in-game items trading platforms nowadays. With a rating of 4.6 out of 5.0 on TrustPilot and over 25,000 reviews, thousands of users agree that DMarket KYC is 100% safe.
No, you don’t need to complete KYC if you don’t intend to withdraw or deposit USD. However, if you want to make deposits and withdrawals via debit/credit cards, you’ll have to complete the different stages of the KYC procedure.