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--- what_is_kyc_in_crypto_kyc_levels_0_4_explained [2026/07/06 12:34] – created stefaniehillyard
+++ what_is_kyc_in_crypto_kyc_levels_0_4_explained [2026/07/06 12:44] (aktuell) – created stefaniehillyard
@@ Zeile 1: / Zeile 1: @@
-KYC — "Know Your Customer" — is the identity-verification process that regulated crypto companies use to confirm who you are before letting you trade. If you've ever uploaded a passport photo and a selfie to an exchange, that's KYC. This guide explains what it is,  Should you have any kind of issues relating to where as well as how you can use spend Monero ([[https://nokyc.app|nokyc.app]]), you'll be able to e-mail us in the web-page. why it exists, what it costs you in privacy, and how to read the KYC levels (0–4) we use to score every service in the directory.
+KYC — "Know Your Customer" — is the identity-verification process that regulated crypto companies use to confirm who you are before letting you trade. If you've ever uploaded a passport photo and a selfie to an exchange, that's KYC. This guide explains what it is, why it exists, what it costs you in privacy, and how to read the KYC levels (0–4) we use to score every service in the directory.
 What KYC actually involves
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 The FATF "Travel Rule" recommends that firms collect and pass on identifying information for transfers at or above roughly USD/EUR 1,000.
 The EU's AML Regulation requires customer due diligence on occasional transactions of €1,000+ and, from 1 July 2027, bars regulated firms from handling privacy coins or anonymous accounts.
-These rules target licensed businesses, not individuals using self-custody software. That distinction is the whole reason a [[https://nokyc.app|no-KYC services directory]] ecosystem exists.
+These rules target licensed businesses, not individuals using self-custody software. That distinction is the whole reason a no-KYC ecosystem exists.
 The privacy trade-off
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 Level 0 — No KYC: no identity, no account, often no email. Self-custodial wallets, atomic swaps, and many P2P and instant-swap tools.
-Level 1 — Email / handle only: an account or email, but no real-world identity. A pseudonymous login.
+Level 1 — Email / handle only:  For more in regards to [[https://nokyc.app|no-KYC services directory]] mining hardware ([[https://nokyc.app|nokyc.app]]) take a look at our web site. an account or email, but no real-world identity. A pseudonymous login.
 Level 2 — Light KYC: minimal checks, usually only above certain limits, or optional ID for higher tiers.
 Level 3 — ID for most flows: government ID required for normal use.