{"id":10846,"date":"2025-07-28T14:55:12","date_gmt":"2025-07-28T12:55:12","guid":{"rendered":"https:\/\/gbtcfinance.com\/sin-categorizar\/new-kyc0\/"},"modified":"2025-07-28T15:33:59","modified_gmt":"2025-07-28T13:33:59","slug":"new-kyc0","status":"publish","type":"post","link":"https:\/\/gbtcfinance.com\/en\/announcements\/new-kyc0\/","title":{"rendered":"New KYC0"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"10846\" class=\"elementor elementor-10846 elementor-10823\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-232a5543 e-flex e-con-boxed e-con e-parent\" data-id=\"232a5543\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6720fac1 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"6720fac1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"450\" src=\"https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/KYC0-eng-1024x576.jpg\" class=\"attachment-large size-large wp-image-10847\" alt=\"\" srcset=\"https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/KYC0-eng-1024x576.jpg 1024w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/KYC0-eng-300x169.jpg 300w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/KYC0-eng-768x432.jpg 768w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/KYC0-eng-1536x864.jpg 1536w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/KYC0-eng.jpg 1600w\" sizes=\"(max-width: 800px) 100vw, 800px\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c938588 elementor-widget elementor-widget-breadcrumbs\" data-id=\"5c938588\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav aria-label=\"breadcrumbs\" class=\"rank-math-breadcrumb\"><p><\/p><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-748242dc elementor-widget elementor-widget-heading\" data-id=\"748242dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">KYC 0 at GBTC Finance: operate with maximum agility and in compliance with regulations.<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b5d0881 elementor-widget elementor-widget-text-editor\" data-id=\"2b5d0881\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>At GBTC Finance, we work every day to provide secure, legal, and easy access to the world of cryptocurrencies. That is why we have implemented a tiered verification system that adapts to the needs and trading volume of each user. The first of these tiers is KYC 0, designed for those who want to start trading quickly, without complications, and in compliance with all legal requirements.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a421597 elementor-widget elementor-widget-heading\" data-id=\"3a421597\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What is KYC 0?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-329fc9e6 elementor-widget elementor-widget-text-editor\" data-id=\"329fc9e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>KYC 0 (Know Your Customer \u2013 Level 0) is the basic level of verification that allows low-volume, low-risk transactions to be carried out without the need to submit personal documentation.<\/p><p>\u00a0<\/p><p>At this level, users are only required to:<\/p><ul><li>Provide an active and verifiable phone number and email address.<\/li><li>Accept the terms and conditions of use of the platform.<\/li><li>Confirm that they are operating on their own behalf and for lawful purposes.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-dce-title-color=\"#000000\" class=\"elementor-element elementor-element-69b8cf03 elementor-widget elementor-widget-heading\" data-id=\"69b8cf03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Don't have an account yet?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-dce-background-color=\"#FF6E00\" class=\"elementor-element elementor-element-7846d34a elementor-align-center elementor-widget elementor-widget-button\" data-id=\"7846d34a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/app.gbtcfinance.es\/register?r=63932174\" rel=\"nofollow noopener\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-check-circle\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Register<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-197a51e7 elementor-widget elementor-widget-heading\" data-id=\"197a51e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What transactions can you do with KYC 0?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b893637 elementor-widget elementor-widget-text-editor\" data-id=\"2b893637\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>With KYC 0, you can:<\/p><ul><li>Buy or sell cryptocurrencies in cash at GBTC physical stores for amounts less than <strong>\u20ac999 per transaction<\/strong>.<\/li><li>Carry out several transactions per month, provided that they do not exceed the <strong>total cumulative limit of \u20ac2,999 per month<\/strong>, complying with the legal fractioning requirements.<\/li><\/ul><p>\u00a0<\/p><p><strong>Important note:<\/strong> to avoid regulatory circumvention, transactions must be justified for different economic purposes and carried out with a minimum separation of 72 hours between each one.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ff9ed0 elementor-widget elementor-widget-heading\" data-id=\"7ff9ed0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Why does this level exist?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7713441 elementor-widget elementor-widget-text-editor\" data-id=\"7713441\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>KYC 0 complies with current regulations (Law 10\/2010 on the Prevention of Money Laundering and Terrorist Financing in Spain) and allows for a balance between accessibility and regulatory compliance:<\/p><p>\u00a0<\/p><ul><li><strong>Accessibility:<\/strong> allows new users to operate quickly, without barriers to entry.<\/li><li><strong>Legality:<\/strong> it ensures a secure and traceable framework, with measures to prevent misuse.<\/li><li><strong>Scalability:<\/strong> if you want to trade with higher amounts or receive additional services, you can easily scale up to KYC levels 1, 2 or 3.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e7522e elementor-widget elementor-widget-heading\" data-id=\"8e7522e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">When should you move to KYC 1?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba98fa8 elementor-widget elementor-widget-text-editor\" data-id=\"ba98fa8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>If you need to:<\/p><ul><li><b>Exceed the daily limit of \u20ac999 <\/b>per transaction and the monthly threshold of \u20ac2,999 for customers who are not residents of Spain.<\/li><li><strong>Exceed the annual limit of \u20ac9,999.<\/strong><\/li><\/ul><p>\u00a0<\/p><p>Then you must complete the next level of verification, which involves providing personal and\/or financial documentation as appropriate.<\/p><p>\u00a0<\/p><p>At GBTC Finance, we believe in a transparent and secure financial ecosystem, without sacrificing the speed and efficiency that users demand.<\/p><p>\u00a0<\/p><p><b>KYC 0 is your gateway to the crypto world. Easy. Fast. Legal.<\/b><\/p><p>\u00a0<\/p><p>Do you have any questions? Contact our support team or visit one of our physical stores.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4c1cbb86 e-con-full e-flex e-con e-child\" data-id=\"4c1cbb86\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1b85a33 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"1b85a33\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"320\" height=\"320\" src=\"https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/02\/Jorge_1.png\" class=\"attachment-large size-large wp-image-9014\" alt=\"GBTC soporte\" srcset=\"https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/02\/Jorge_1.png 320w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/02\/Jorge_1-300x300.png 300w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/02\/Jorge_1-150x150.png 150w\" sizes=\"(max-width: 320px) 100vw, 320px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2dbfaba0 e-con-full e-flex e-con e-child\" data-id=\"2dbfaba0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7f755306 elementor-widget elementor-widget-text-editor\" data-id=\"7f755306\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ff6600;\"><strong>SUPPORT TEAM<\/strong><\/span><\/p><p>Jorge<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-dce-background-color=\"#FF6E00\" class=\"elementor-element elementor-element-1595599f elementor-align-center elementor-widget elementor-widget-button\" data-id=\"1595599f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/wa.me\/34692902386\" rel=\"nofollow noopener\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fab fa-whatsapp\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Do you have any questions?<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>KYC 0 at GBTC Finance: operate with maximum agility and in compliance with regulations. At GBTC Finance, we work every day to provide secure, legal, and easy access to the world of cryptocurrencies. That is why we have implemented a tiered verification system that adapts to the needs and trading volume of each user. The [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":10825,"comment_status":"closed","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[65],"tags":[66],"class_list":["post-10846","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-announcements","tag-official-announcements"],"acf":[],"_links":{"self":[{"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/posts\/10846","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/comments?post=10846"}],"version-history":[{"count":3,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/posts\/10846\/revisions"}],"predecessor-version":[{"id":10855,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/posts\/10846\/revisions\/10855"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/media\/10825"}],"wp:attachment":[{"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/media?parent=10846"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/categories?post=10846"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/tags?post=10846"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}