{"id":37301,"date":"2026-05-29T10:10:34","date_gmt":"2026-05-29T10:10:34","guid":{"rendered":"https:\/\/volity.io\/non-classifiee\/what-is-kyc-crypto\/"},"modified":"2026-05-29T10:11:27","modified_gmt":"2026-05-29T10:11:27","slug":"what-is-kyc-crypto","status":"publish","type":"post","link":"https:\/\/volity.io\/fr\/glossaire\/what-is-kyc-crypto\/","title":{"rendered":"Qu&rsquo;est-ce que le KYC en crypto"},"content":{"rendered":"<h2>Comment \u00e7a fonctionne<\/h2>\n<p>L&rsquo;utilisateur soumet une pi\u00e8ce d&rsquo;identit\u00e9 officielle, un selfie et un justificatif de domicile (facture ou relev\u00e9 bancaire). La plateforme v\u00e9rifie les documents contre les bases de donn\u00e9es des autorit\u00e9s \u00e9mettrices et des contr\u00f4les biom\u00e9triques. Les niveaux de compte plus \u00e9lev\u00e9s exigent des documents suppl\u00e9mentaires : source des fonds, emploi, volume de trading attendu. Les donn\u00e9es sont d\u00e9tenues par la plateforme et partag\u00e9es avec les r\u00e9gulateurs sur demande l\u00e9gale.<\/p>\n<h2>Exemple<\/h2>\n<p>Un utilisateur ouvre un compte Coinbase. Le KYC de base prend 10 minutes (photo de passeport, selfie, v\u00e9rification d&rsquo;adresse) et d\u00e9bloque les d\u00e9p\u00f4ts et le trading. Les niveaux sup\u00e9rieurs demandent des informations additionnelles pour les d\u00e9clarations fiscales et l&rsquo;augmentation des limites de retrait. Les donn\u00e9es sont chiffr\u00e9es au repos et prot\u00e9g\u00e9es par des lois de protection des donn\u00e9es comme le RGPD dans l&rsquo;UE et le CCPA en Californie. La plateforme signale les activit\u00e9s suspectes et certains volumes de transaction aux cellules de renseignement financier.<\/p>\n<h2>Pourquoi c&rsquo;est important<\/h2>\n<p>Le KYC est le prix r\u00e9glementaire de l&rsquo;acc\u00e8s aux fiat ramps et \u00e0 la liquidit\u00e9 principale. Il satisfait les r\u00e8gles anti-blanchiment et permet aux plateformes r\u00e9gul\u00e9es d&rsquo;op\u00e9rer. Le compromis est la confidentialit\u00e9 : identit\u00e9, r\u00e9sidence et sch\u00e9mas de trading sont li\u00e9s \u00e0 une pi\u00e8ce d&rsquo;identit\u00e9 d&rsquo;\u00c9tat. Les utilisateurs qui privil\u00e9gient la confidentialit\u00e9 peuvent utiliser des march\u00e9s peer-to-peer, des DEX non-custodial ou des protocoles layer-2 \u00e0 friction KYC plus basse. La plupart des traders actifs acceptent le KYC pour la liquidit\u00e9 et la stabilit\u00e9 des plateformes r\u00e9gul\u00e9es.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Comment \u00e7a fonctionne L&rsquo;utilisateur soumet une pi\u00e8ce d&rsquo;identit\u00e9 officielle, un selfie et un justificatif de domicile (facture ou relev\u00e9 bancaire). La plateforme [&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":[258],"tags":[],"class_list":["post-37301","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-glossaire"],"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&#039;est-ce que le KYC en crypto<\/title>\n<meta name=\"description\" content=\"Le KYC est la v\u00e9rification d&#039;identit\u00e9 requise par les services crypto r\u00e9gul\u00e9s. Pi\u00e8ce, selfie, adresse. 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