{"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":"2026-06-04T06:36:33","modified_gmt":"2026-06-04T06:36:33","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 el KYC<\/h2>\n<p>KYC, o \u00abconoce a tu cliente\u00bb, es la verificaci\u00f3n de identidad que un servicio financiero regulado completa antes de atenderte. Aportas un documento oficial, un comprobante de domicilio y a veces un selfie o una prueba de vida; el proveedor los coteja con listas de sanciones y de personas pol\u00edticamente expuestas. Se hace una vez al abrir la cuenta, y despu\u00e9s los dep\u00f3sitos y retiros son rutina. El KYC va de la mano del AML, la supervisi\u00f3n continua de las transacciones.<\/p>\n<h2>D\u00f3nde aplica el KYC en cripto<\/h2>\n<p>Todo punto donde la cripto toca el sistema financiero regulado exige KYC: las rampas a fiat, los exchanges centralizados y los br\u00f3keres regulados. Los protocolos DeFi puramente on-chain en general no, ese es el compromiso de autonom\u00eda de <a href=\"https:\/\/volity.io\/es\/glosario\/what-is-defi\/\">DeFi<\/a>. En Volity la verificaci\u00f3n KYC ocurre una vez en el alta, v\u00eda UBK Markets bajo la licencia CySEC 186\/12; es el mismo est\u00e1ndar que el de un banco y la raz\u00f3n por la que los fondos de los clientes quedan en un marco regulado.<\/p>\n<h2>Por qu\u00e9 importa<\/h2>\n<p>El KYC es el precio de la protecci\u00f3n regulatoria. Las plataformas que lo piden son las que pueden ofrecer fondos segregados, protecci\u00f3n de saldo negativo y recurso legal. Las que se lo saltan no ofrecen nada de eso. Ve una solicitud de KYC como se\u00f1al de un proveedor regulado, no como una molestia, y nunca operes tama\u00f1o real en una plataforma que no pueda decir qui\u00e9n custodia tu dinero.<\/p>\n<h2>Nota pr\u00e1ctica<\/h2>\n<p>Ten a mano un documento legible y una factura o extracto reciente antes de empezar; los nombres o direcciones que no coinciden son la causa habitual de retrasos. V\u00e9ase tambi\u00e9n: <a href=\"https:\/\/volity.io\/es\/glosario\/what-is-a-stablecoin\/\">stablecoins<\/a>, la v\u00eda de financiaci\u00f3n habitual tras la verificaci\u00f3n.<\/p>\n<p>M\u00e1s en nuestra p\u00e1gina de <a href=\"https:\/\/volity.io\/es\/cripto\/\">cripto<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00f3mo funciona el KYC KYC, o \u00abconoce a tu cliente\u00bb, es la verificaci\u00f3n de identidad que un servicio financiero regulado completa antes [&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 v27.8) - 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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