{"id":7484,"date":"2025-08-11T10:11:38","date_gmt":"2025-08-11T10:11:38","guid":{"rendered":"https:\/\/www.coinspeaker.com\/de\/?page_id=7484"},"modified":"2025-12-04T14:00:22","modified_gmt":"2025-12-04T14:00:22","slug":"kyc-know-your-customer","status":"publish","type":"page","link":"https:\/\/www.coinspeaker.com\/de\/glossar\/kyc-know-your-customer\/","title":{"rendered":"Was ist KYC (Know Your Customer)?"},"content":{"rendered":"<ul>\n<li>Es beschreibt ein <b>Verfahren zur Identit\u00e4tspr\u00fcfung<\/b> von Kunden, das vor allem im <b>Finanzbereich<\/b> wie bei Banken, Brokern oder Krypto-B\u00f6rsen zum Einsatz kommt.<\/li>\n<li>Hierbei m\u00fcssen Nutzer <b>pers\u00f6nliche Daten angeben<\/b> und diese durch ein <b>offizielles Ausweisdokument<\/b> best\u00e4tigen, um die Dienste der Anbieter nutzen zu k\u00f6nnen.<\/li>\n<li>Mit den KYC-Verfahren sollen Finanzdienstleister sicherstellen, dass sie <b>wissen, wer ihre Kunden sind<\/b>. Dadurch sollen <b>Geldw\u00e4sche<\/b>, <b>Terrorismusfinanzierung<\/b> und andere <b>kriminelle Aktivit\u00e4ten<\/b> verhindert werden.<\/li>\n<li>Ob ein Anbieter ein KYC-Verfahren bei seinen Kunden durchf\u00fchren muss, wird durch die <b>Regulierungsbeh\u00f6rden<\/b> der jeweiligen L\u00e4nder festgelegt.<\/li>\n<li>In der Regel ist gerade im Finanzbereich bei <b>seri\u00f6sen Anbietern<\/b> aber immer ein <b>KYC-Verfahren notwendig<\/b>.<\/li>\n<\/ul>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-7495 aligncenter\" src=\"https:\/\/www.coinspeaker.com\/de\/wp-content\/uploads\/sites\/2\/2025\/08\/Was-ist-KYC-Know-Your-Customer.jpg\" alt=\"Was ist KYC (Know Your Customer)\" width=\"1200\" height=\"800\" srcset=\"https:\/\/www.coinspeaker.com\/de\/wp-content\/uploads\/sites\/2\/2025\/08\/Was-ist-KYC-Know-Your-Customer.jpg 1200w, https:\/\/www.coinspeaker.com\/de\/wp-content\/uploads\/sites\/2\/2025\/08\/Was-ist-KYC-Know-Your-Customer-300x200.jpg 300w, https:\/\/www.coinspeaker.com\/de\/wp-content\/uploads\/sites\/2\/2025\/08\/Was-ist-KYC-Know-Your-Customer-1024x683.jpg 1024w, https:\/\/www.coinspeaker.com\/de\/wp-content\/uploads\/sites\/2\/2025\/08\/Was-ist-KYC-Know-Your-Customer-768x512.jpg 768w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>KYC steht f\u00fcr Know Your Customer.<\/p>\n","protected":false},"author":169,"featured_media":7495,"parent":17754,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"single-guides.php","meta":{"_acf_changed":false,"footnotes":""},"tags":[],"class_list":["post-7484","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Was ist KYC? 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