{"id":10914,"date":"2025-07-29T12:46:53","date_gmt":"2025-07-29T10:46:53","guid":{"rendered":"https:\/\/gbtcfinance.com\/?p=10914"},"modified":"2025-07-29T13:14:52","modified_gmt":"2025-07-29T11:14:52","slug":"new-kyc-limits","status":"publish","type":"post","link":"https:\/\/gbtcfinance.com\/en\/announcements\/new-kyc-limits\/","title":{"rendered":"New KYTC limits"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"10914\" class=\"elementor elementor-10914 elementor-10882\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-563985ff e-flex e-con-boxed e-con e-parent\" data-id=\"563985ff\" 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-60f0e611 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"60f0e611\" 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\/update-new-kyc-limits-1024x576.png\" class=\"attachment-large size-large wp-image-10921\" alt=\"kyc limits\" srcset=\"https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/update-new-kyc-limits-1024x576.png 1024w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/update-new-kyc-limits-300x169.png 300w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/update-new-kyc-limits-768x432.png 768w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/update-new-kyc-limits-1536x864.png 1536w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/update-new-kyc-limits.png 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-2d2bac5c elementor-widget elementor-widget-breadcrumbs\" data-id=\"2d2bac5c\" 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-776fcab6 elementor-widget elementor-widget-heading\" data-id=\"776fcab6\" 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\">New Operation Limits for KYC Levels\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64eeab03 elementor-widget elementor-widget-text-editor\" data-id=\"64eeab03\" 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>We have updated the cash operation limits to ensure a <strong>safer environment<\/strong> aligned with current regulations. These <strong>limits depend directly on your completed KYC<\/strong> (Know Your Customer) verification level.<\/p><p>\u00a0<\/p><p><strong>The higher your level, the larger the amounts you can operate with<\/strong>, both in our physical stores and through the online exchange.<\/p><p>This classification helps manage cash flow, improve fund traceability, and protect you as a user.<\/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-2214ff5b elementor-widget elementor-widget-heading\" data-id=\"2214ff5b\" 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 and Why is it Mandatory at GBTC?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55c739fd elementor-widget elementor-widget-text-editor\" data-id=\"55c739fd\" 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>The <strong>KYC (Know Your Customer)<\/strong> process is essential to operate with GBTC Finance.<\/p><p>\u00a0<\/p><p>Through this, we verify each user's identity to enable <strong>safer transactions, prevent fraud, and meet the financial standards<\/strong> required in Spain.<\/p><p>\u00a0<\/p><p>This <strong>registration is mandatory<\/strong> even for basic operations, both in-store and on our online exchange.<\/p>\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-348b657b elementor-widget elementor-widget-heading\" data-id=\"348b657b\" 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\">You don' 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-301ddb07 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"301ddb07\" 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 here<\/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-3cdfb367 elementor-widget elementor-widget-heading\" data-id=\"3cdfb367\" 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\">Updated Limits<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ccb1ab3 elementor-widget elementor-widget-text-editor\" data-id=\"6ccb1ab3\" 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>Depending on your KYC level, your <strong>operation limits will vary.<\/strong><\/p><p>\u00a0<\/p><p>This segmentation allows each user to operate in proportion to their verification level.<\/p><p>\u00a0<\/p><p><strong>Here\u2019s a breakdown of the new limits<\/strong> if you are a resident of Spain or a foreign user.<\/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-e8a3847 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"e8a3847\" 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=\"800\" height=\"562\" src=\"https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/Pegatina-limites-KYC-EN-1024x719.png\" class=\"attachment-large size-large wp-image-10938\" alt=\"kyc limits foreigner\" srcset=\"https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/Pegatina-limites-KYC-EN-1024x719.png 1024w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/Pegatina-limites-KYC-EN-300x211.png 300w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/Pegatina-limites-KYC-EN-768x539.png 768w, https:\/\/gbtcfinance.com\/wp-content\/uploads\/2025\/07\/Pegatina-limites-KYC-EN.png 1186w\" 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-fcd1963 elementor-widget elementor-widget-heading\" data-id=\"fcd1963\" 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\">How to Upgrade Your KYC Level and Increase Your Limits<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b2419ea elementor-widget elementor-widget-text-editor\" data-id=\"b2419ea\" 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 data-start=\"1229\" data-end=\"1541\"><strong>Upgrading your KYC level at GBTC is a simple process<\/strong> you can do from your profile at <a class=\"\" href=\"https:\/\/app.gbtcfinance.es\/\" target=\"_new\" rel=\"noopener nofollow\" data-start=\"1314\" data-end=\"1363\">app.gbtcfinance.es<\/a>.<\/p><p data-start=\"1229\" data-end=\"1541\">\u00a0<\/p><p data-start=\"1229\" data-end=\"1541\">You\u2019ll just need to upload the required documents based on the level you want to reach\u2014personal identification, proof of residence, or bank certificates, depending on the case.<\/p><p data-start=\"1229\" data-end=\"1541\">\u00a0<\/p><p data-start=\"1543\" data-end=\"1820\" data-is-last-node=\"\" data-is-only-node=\"\"><strong>The higher your KYC level, the more operations you\u2019ll be able to carry out and with higher amounts.<\/strong> This gives you more flexibility to buy or sell cryptocurrencies, either in our physical stores or directly via the online exchange, all within a safe and controlled environment.<\/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-48e73748 e-con-full e-flex e-con e-child\" data-id=\"48e73748\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5d0f39a8 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"5d0f39a8\" 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-5681a707 e-con-full e-flex e-con e-child\" data-id=\"5681a707\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5b81b3e8 elementor-widget elementor-widget-text-editor\" data-id=\"5b81b3e8\" 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-756f7400 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"756f7400\" 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\">Need help?<\/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>New Operation Limits for KYC Levels We have updated the cash operation limits to ensure a safer environment aligned with current regulations. These limits depend directly on your completed KYC (Know Your Customer) verification level. The higher your level, the larger the amounts you can operate with, both in our physical stores and through the [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":10921,"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-10914","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\/10914","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\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/comments?post=10914"}],"version-history":[{"count":24,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/posts\/10914\/revisions"}],"predecessor-version":[{"id":10967,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/posts\/10914\/revisions\/10967"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/media\/10921"}],"wp:attachment":[{"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/media?parent=10914"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/categories?post=10914"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gbtcfinance.com\/en\/wp-json\/wp\/v2\/tags?post=10914"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}