{"id":37305,"date":"2026-05-29T10:10:34","date_gmt":"2026-05-29T10:10:34","guid":{"rendered":"https:\/\/volity.io\/sin-categorizar\/what-is-kyc-crypto\/"},"modified":"2026-05-29T10:12:45","modified_gmt":"2026-05-29T10:12:45","slug":"what-is-kyc-crypto","status":"publish","type":"post","link":"https:\/\/volity.io\/es\/glosario\/what-is-kyc-crypto\/","title":{"rendered":"Qu\u00e9 es el KYC en cripto"},"content":{"rendered":"<h2>C\u00f3mo funciona<\/h2>\n<p>El usuario env\u00eda un documento de identidad oficial, un selfie y un comprobante de domicilio (factura de suministro o extracto bancario). La plataforma verifica los documentos contra bases de datos de autoridades emisoras y comprobaciones biom\u00e9tricas. Los niveles de cuenta m\u00e1s altos exigen documentaci\u00f3n adicional: origen de fondos, empleo, volumen esperado de trading. Los datos los retiene la plataforma y los comparte con reguladores ante requerimiento legal.<\/p>\n<h2>Ejemplo<\/h2>\n<p>Un usuario abre cuenta en Coinbase. El KYC b\u00e1sico lleva 10 minutos (foto de pasaporte, selfie, verificaci\u00f3n de direcci\u00f3n) y desbloquea dep\u00f3sitos y trading. Los niveles superiores requieren informaci\u00f3n adicional para reportes fiscales y aumento de l\u00edmites de retirada. Los datos se cifran en reposo y se protegen bajo leyes de protecci\u00f3n de datos como el RGPD en la UE y la CCPA en California. La plataforma reporta actividad sospechosa y ciertos vol\u00famenes de transacci\u00f3n a unidades de inteligencia financiera.<\/p>\n<h2>Por qu\u00e9 importa<\/h2>\n<p>El KYC es el precio regulatorio del acceso a los fiat ramps y la liquidez principal. Satisface las reglas contra el blanqueo y permite operar a las plataformas reguladas. El compromiso es la privacidad: identidad, residencia y patrones de trading quedan ligados a un documento de identidad estatal. Los usuarios que priorizan la privacidad pueden usar mercados peer-to-peer, DEXes no custodios o protocolos layer-2 con menos fricci\u00f3n KYC. La mayor\u00eda de traders activos aceptan KYC por la liquidez y estabilidad de las plataformas reguladas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00f3mo funciona El usuario env\u00eda un documento de identidad oficial, un selfie y un comprobante de domicilio (factura de suministro o extracto [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":37382,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"custom_schema":"","footnotes":""},"categories":[260],"tags":[],"class_list":["post-37305","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-glosario"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Qu\u00e9 es el KYC en cripto<\/title>\n<meta name=\"description\" content=\"El KYC es la verificaci\u00f3n de identidad que exigen los servicios cripto regulados. 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