Web3

KYC (Know Your Customer)

Identity verification procedures required by financial regulations that involve confirming a user's real-world identity through government-issued documents, proof of address, and sometimes biometric checks. Centralized exchanges and fiat on-ramp services typically require KYC before allowing trading or withdrawals. Most DeFi protocols on Solana are permissionless and do not require KYC, which is both a feature (accessibility) and a regulatory concern.

IDkycAliasKYCAliasKnow Your Customer

Lectura rápida

Empieza por la explicación más corta y útil antes de profundizar.

Identity verification procedures required by financial regulations that involve confirming a user's real-world identity through government-issued documents, proof of address, and sometimes biometric checks. Centralized exchanges and fiat on-ramp services typically require KYC before allowing trading or withdrawals. Most DeFi protocols on Solana are permissionless and do not require KYC, which is both a feature (accessibility) and a regulatory concern.

Modelo mental

Usa primero la analogía corta para razonar mejor sobre el término cuando aparezca en código, docs o prompts.

Piensa en esto como un bloque de construcción que conecta una definición aislada con el sistema mayor donde vive.

Contexto técnico

Ubica el término dentro de la capa de Solana en la que vive para razonar mejor sobre él.

Wallets, firmas, dApps y gestión de llaves.

Por qué le importa a un builder

Convierte el término de vocabulario en algo operacional para producto e ingeniería.

Este término desbloquea conceptos adyacentes rápido, así que funciona mejor cuando lo tratas como un punto de conexión y no como una definición aislada.

Handoff para IA

Handoff para IA

Usa este bloque compacto cuando quieras dar contexto sólido a un agente o asistente sin volcar toda la página.

KYC (Know Your Customer) (kyc)
Categoría: Web3
Definición: Identity verification procedures required by financial regulations that involve confirming a user's real-world identity through government-issued documents, proof of address, and sometimes biometric checks. Centralized exchanges and fiat on-ramp services typically require KYC before allowing trading or withdrawals. Most DeFi protocols on Solana are permissionless and do not require KYC, which is both a feature (accessibility) and a regulatory concern.
Aliases: KYC, Know Your Customer
Relacionados: CEX (Centralized Exchange), On-Ramp / Off-Ramp, Sin Permiso
Glossary Copilot

Haz preguntas de Solana con contexto aterrizado sin salir del glosario.

Usa contexto del glosario, relaciones entre términos, modelos mentales y builder paths para recibir respuestas estructuradas en vez de output genérico.

Abrir workspace completa del Copilot
Explicar este código

Opcional: pega código Anchor, Solana o Rust para que el Copilot mapee primitivas de vuelta al glosario.

Haz una pregunta aterrizada en el glosario

Haz una pregunta aterrizada en el glosario

El Copilot responderá usando el término actual, conceptos relacionados, modelos mentales y el grafo alrededor del glosario.

Grafo conceptual

Ve el término como parte de una red, no como una definición aislada.

Estas ramas muestran qué conceptos toca este término directamente y qué existe una capa más allá de ellos.

Rama

CEX (Centralized Exchange)

A traditional cryptocurrency exchange operated by a company that custodies user funds and matches orders on internal systems. Examples: Coinbase, Binance, Kraken. CEXs offer fiat on/off ramps, high liquidity, and familiar UX but require KYC and trust in the operator. Users deposit crypto and trade against the exchange's internal ledger, not directly on-chain.

Rama

On-Ramp / Off-Ramp

Services that allow users to convert between traditional fiat currency (USD, EUR, etc.) and cryptocurrency, and vice versa. On-ramps let you buy crypto with a bank transfer, credit card, or other fiat payment method. Off-ramps let you sell crypto back to fiat and withdraw to a bank account. Centralized exchanges, payment processors like MoonPay and Transak, and some wallets provide on-ramp and off-ramp services, often requiring KYC verification.

Rama

Sin Permiso

A system that anyone can participate in without requiring approval from a central authority. Permissionless blockchains allow anyone to run a node, submit transactions, deploy programs, or build applications. This property enables censorship resistance and open innovation but also means malicious actors can participate, requiring protocol-level security mechanisms.

Siguientes conceptos para explorar

Mantén la cadena de aprendizaje en movimiento en lugar de parar en una sola definición.

Estos son los siguientes conceptos que vale la pena abrir si quieres que este término tenga más sentido dentro de un workflow real de Solana.

Web3

CEX (Centralized Exchange)

A traditional cryptocurrency exchange operated by a company that custodies user funds and matches orders on internal systems. Examples: Coinbase, Binance, Kraken. CEXs offer fiat on/off ramps, high liquidity, and familiar UX but require KYC and trust in the operator. Users deposit crypto and trade against the exchange's internal ledger, not directly on-chain.

Web3

On-Ramp / Off-Ramp

Services that allow users to convert between traditional fiat currency (USD, EUR, etc.) and cryptocurrency, and vice versa. On-ramps let you buy crypto with a bank transfer, credit card, or other fiat payment method. Off-ramps let you sell crypto back to fiat and withdraw to a bank account. Centralized exchanges, payment processors like MoonPay and Transak, and some wallets provide on-ramp and off-ramp services, often requiring KYC verification.

Web3

Sin Permiso

A system that anyone can participate in without requiring approval from a central authority. Permissionless blockchains allow anyone to run a node, submit transactions, deploy programs, or build applications. This property enables censorship resistance and open innovation but also means malicious actors can participate, requiring protocol-level security mechanisms.

Web3

LFB

Acronym for 'Let's F***ing Build.' A builder-culture rallying cry emphasizing shipping code and creating products over speculation and trading. LFB signals commitment to development and construction rather than price-watching, distinguishing builders from traders within the Solana community. Often used during hackathons, developer meetups, and shipping announcements.

Términos relacionados

Sigue los conceptos que realmente le dan contexto a este término.

Las entradas del glosario se vuelven útiles cuando están conectadas. Estos enlaces son el camino más corto hacia ideas adyacentes.

Web3cex

CEX (Centralized Exchange)

A traditional cryptocurrency exchange operated by a company that custodies user funds and matches orders on internal systems. Examples: Coinbase, Binance, Kraken. CEXs offer fiat on/off ramps, high liquidity, and familiar UX but require KYC and trust in the operator. Users deposit crypto and trade against the exchange's internal ledger, not directly on-chain.

Web3on-ramp-off-ramp

On-Ramp / Off-Ramp

Services that allow users to convert between traditional fiat currency (USD, EUR, etc.) and cryptocurrency, and vice versa. On-ramps let you buy crypto with a bank transfer, credit card, or other fiat payment method. Off-ramps let you sell crypto back to fiat and withdraw to a bank account. Centralized exchanges, payment processors like MoonPay and Transak, and some wallets provide on-ramp and off-ramp services, often requiring KYC verification.

Web3permissionless

Sin Permiso

A system that anyone can participate in without requiring approval from a central authority. Permissionless blockchains allow anyone to run a node, submit transactions, deploy programs, or build applications. This property enables censorship resistance and open innovation but also means malicious actors can participate, requiring protocol-level security mechanisms.

Más en la categoría

Quédate en la misma capa y sigue construyendo contexto.

Estas entradas viven junto al término actual y ayudan a que la página se sienta parte de un grafo de conocimiento más amplio en lugar de un callejón sin salida.

Web3

Web3

The vision of a decentralized internet built on blockchain technology, where users own their data, identity, and digital assets. Web1 was read-only (static pages), Web2 is read-write (platforms like social media), Web3 is read-write-own (permissionless, user-sovereign). Web3 applications use wallets instead of logins and smart contracts instead of centralized servers.

Web3

dApp (Aplicación Descentralizada)

An application with its backend logic running on a blockchain as smart contracts rather than centralized servers. dApps typically have a traditional web frontend that interacts with on-chain programs via RPC. Users authenticate with wallets instead of username/password. Examples: Uniswap (Ethereum DEX), Jupiter (Solana DEX), Magic Eden (NFT marketplace).

Web3

Billetera

Software or hardware that manages cryptographic keys and enables users to sign transactions, view balances, and interact with dApps. Hot wallets (Phantom, Solflare, Backpack) are internet-connected for convenience. Cold wallets (Ledger, Trezor) store keys offline for security. Wallets don't actually 'hold' tokens—they hold the private keys that control on-chain accounts.

Web3

Frase Semilla (Mnemónico)

A 12 or 24-word human-readable backup of a wallet's master private key, generated using BIP-39 standard. The seed phrase can deterministically regenerate all derived keypairs (BIP-44 derivation paths). Losing the seed phrase means permanently losing access to all associated accounts. Never share, photograph, or store seed phrases digitally in plain text.