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Create Your Account

Follow these steps to get started with the KillB OTC Portal.
1

Visit the Portal

Go to otc.killb.com and click Sign Up
2

Enter Your Details

Provide your email address and create a strong passwordPassword requirements:
  • Minimum 8 characters
  • At least one uppercase letter
  • At least one number
  • At least one special character
3

Verify Email

Check your email inbox for a verification link and click it
Check your spam folder if you don’t see the email within 5 minutes.
4

Complete Profile

Fill in your personal information:
  • Full legal name
  • Date of birth
  • Phone number
  • Country of residence
  • Address

Dashboard Overview

Once logged in, you’ll see your main dashboard: The left sidebar contains:

Dashboard

Overview of your account and recent activity

Buy Crypto

Create on-ramp transactions (fiat → crypto)

Sell Crypto

Create off-ramp transactions (crypto → fiat)

Transactions

View transaction history and status

Accounts

Manage bank accounts and wallets

Profile

View and edit your profile

KYC

Complete identity verification

Settings

Configure preferences and security

Dashboard Widgets

Your dashboard displays:
  1. Account Status
    • KYC verification level
    • Account limits
    • Verification status
  2. Quick Actions
    • Buy crypto
    • Sell crypto
    • Add account
  3. Recent Transactions
    • Last 5 transactions
    • Status updates
    • Quick access to details
  4. Market Rates
    • Current exchange rates
    • Supported currencies
    • Real-time updates

Complete KYC Verification

You must complete KYC verification before making transactions.
1

Navigate to KYC Section

Click KYC in the left menu
2

Select KYC Level

Choose the verification level based on your needs:
LevelDaily LimitRequired Documents
Level 1$1,000ID document
Level 2$10,000ID + Address proof
Level 3$50,000ID + Address + Income proof
3

Upload Documents

Take clear photos of:
  • Government-issued ID (passport, driver’s license, or national ID)
  • Proof of address (utility bill, bank statement - less than 3 months old)
  • Selfie with ID (for Level 2+)
Photo Tips:
  • Good lighting
  • All corners visible
  • Text clearly readable
  • No glare or reflections
4

Wait for Approval

Verification typically takes:
  • Level 1: 10-30 minutes
  • Level 2: 1-3 hours
  • Level 3: 24-48 hours
You’ll receive an email once approved.

Learn More About KYC

Detailed KYC verification guide

Add Payment Methods

Before making transactions, add your payment methods:

Add a Bank Account

1

Go to Accounts

Navigate to AccountsBank Accounts
2

Click Add Bank Account

Fill in the required information:
  • Account holder name
  • Bank name
  • Account number
  • Account type (checking/savings)
  • Country
3

Verify Ownership

For security, you may need to:
  • Upload a bank statement
  • Complete a micro-deposit verification

Add a Crypto Wallet

1

Go to Accounts

Navigate to AccountsWallets
2

Click Add Wallet

Provide:
  • Wallet address (0x… format)
  • Network (Polygon, Ethereum, Base, etc.)
  • Currency (USDC, USDT, etc.)
  • Nickname (optional)
3

Verify Address

Double-check your wallet address to avoid loss of funds
Important: Ensure the network matches your wallet. Sending to the wrong network will result in permanent loss of funds.

Account Management Guide

Detailed guide on managing accounts

Make Your First Transaction

Buy Crypto (On-Ramp)

1

Navigate to Buy Crypto

Click Buy Crypto in the menu
2

Enter Amount

Choose to enter:
  • Fiat amount you want to spend (e.g., 1,000 COP)
  • OR crypto amount you want to receive (e.g., 25 USDC)
3

Get Quote

Review the quote showing:
  • Exchange rate
  • Fees
  • Amount you’ll receive
  • Quote expiration time
4

Select Accounts

Choose:
  • Payment method (bank account)
  • Receiving wallet
5

Complete Payment

Follow payment instructions:
  • PSE (Colombia): Complete online banking transfer
  • SPEI (Mexico): Make SPEI transfer
  • Wire: Send international wire transfer
6

Receive Crypto

Once payment is confirmed, crypto is sent to your walletTypical processing time:
  • PSE: 5-30 minutes
  • SPEI: Instant to 3 hours
  • Wire: 1-3 business days

Detailed Buy Guide

Step-by-step guide with screenshots

Sell Crypto (Off-Ramp)

1

Navigate to Sell Crypto

Click Sell Crypto in the menu
2

Enter Amount

Choose to enter:
  • Crypto amount you want to sell (e.g., 100 USDC)
  • OR fiat amount you want to receive (e.g., 400,000 COP)
3

Get Quote

Review exchange rate and fees
4

Select Accounts

Choose:
  • Source wallet
  • Receiving bank account
5

Send Crypto

Send the exact crypto amount to the provided deposit address
Important:
  • Send EXACTLY the quoted amount
  • Use the correct network
  • Send within the quote validity period (15 minutes)
6

Receive Fiat

Once crypto is confirmed, fiat is sent to your bankProcessing time: 1-3 business days

Detailed Sell Guide

Step-by-step guide with screenshots

Enable Two-Factor Authentication (2FA)

We strongly recommend enabling 2FA for additional security.
1

Go to Settings

Navigate to SettingsSecurity
2

Enable 2FA

Choose your preferred method:
  • Authenticator App (recommended) - Google Authenticator, Authy
  • SMS - Receive codes via text message
3

Scan QR Code

If using authenticator app:
  1. Open your authenticator app
  2. Scan the QR code displayed
  3. Enter the 6-digit code to verify
4

Save Backup Codes

Download and securely store backup codes for account recovery
Keep backup codes in a safe place. You’ll need them if you lose access to your 2FA device.

Understanding Transaction Status

Your transactions go through several stages:
1

Quote Created

Exchange rate locked for 15 minutes
2

Pending Payment

Waiting for you to complete payment/send crypto
3

Payment Received

Payment confirmed, processing transaction
4

Processing

Executing the exchange
5

Completed

Funds delivered to destination account✅ Transaction successful!

If Something Goes Wrong

If payment fails:
  • Check your bank account balance
  • Verify payment method details
  • Try again with a new quote
  • Contact support if issue persists
If quote expires before payment:
  • Create a new quote
  • Complete payment faster
  • Quotes are valid for 15 minutes
If you send wrong crypto amount:
  • Contact support immediately
  • Provide transaction hash
  • Refund may take 3-5 business days

Quick Tips

Check Rates

Monitor exchange rates before creating quotes to get the best deal

Complete KYC Early

Verify your account before you need it to avoid delays

Double-Check Addresses

Always verify wallet addresses before sending crypto

Save Payment Methods

Add accounts ahead of time for faster transactions

Enable Notifications

Get email/SMS updates on transaction status

Use 2FA

Protect your account with two-factor authentication

Common Questions

  • Level 1: 10-30 minutes
  • Level 2: 1-3 hours
  • Level 3: 24-48 hours
Verification is faster during business hours (Monday-Friday, 9am-6pm local time).
Fees vary by:
  • Transaction type (on-ramp vs off-ramp)
  • Payment method (PSE, SPEI, Wire)
  • Transaction amount
All fees are shown upfront in the quote before you confirm.
  • Before payment: Yes, quotes expire after 15 minutes
  • After payment: No, transactions cannot be cancelled once payment is made
Contact support immediately if you made an error.
Limits depend on your KYC level:
  • Level 1: $1,000/day
  • Level 2: $10,000/day
  • Level 3: $50,000/day
  • Level 4: Custom limits (contact support)
Yes! KillB uses:
  • Bank-grade encryption
  • Secure custody solutions
  • Regulatory compliance
  • Regular security audits
Your funds are protected at all times.

Need Help?

Next Steps