What is KYC?
KYC (Know Your Customer) is an identity verification process required by financial regulations. It helps prevent fraud and ensures compliance with anti-money laundering (AML) laws.KYC is required before you can make any transactions on the KillB platform.
KYC Levels & Limits
KillB offers multiple verification levels with increasing limits:| Level | Daily Limit | Monthly Limit | Per Transaction | Verification Time |
|---|---|---|---|---|
| Level 0 | $0 | $0 | $0 | N/A |
| Level 1 | $1,000 | $5,000 | $500 | 10-30 min |
| Level 2 | $10,000 | $50,000 | $5,000 | 1-3 hours |
| Level 3 | $50,000 | $250,000 | $25,000 | 24-48 hours |
| Level 4 | Unlimited | Unlimited | $100,000 | Custom |
Level 1 Verification
Requirements:- Government-issued ID
- Basic personal information
- ✅ Passport
- ✅ National ID card
- ✅ Driver’s license
Approval Time: 10-30 minutes
Level 2 Verification
Additional Requirements:- Proof of address
- Selfie with ID
- ✅ Utility bill (electricity, water, gas)
- ✅ Bank statement
- ✅ Government correspondence
- ✅ Rental agreement
Upload Proof of Address
Clear photo or PDF showing:
- Your full name
- Full address
- Issue date (within 3 months)
- Company/issuer name
Level 3 Verification
Additional Requirements:- Proof of income or wealth
- Enhanced due diligence
- ✅ Recent pay stubs (last 3 months)
- ✅ Tax returns (last year)
- ✅ Bank statements (last 3 months)
- ✅ Employment letter
- ✅ Business registration
Enhanced Verification
Answer questions about:
- Purpose of using platform
- Expected transaction volume
- Source of funds
Level 4 Verification
For institutional or high-volume users: Contact our compliance team at [email protected] for custom limits. Requirements vary by case:- Company registration documents
- Beneficial owner information
- Enhanced due diligence
- Custom compliance review
Document Upload Tips
Good Lighting
Natural daylight or bright indoor lighting
Clear Focus
Not blurry - all text must be readable
Full Document
All four corners visible in frame
No Glare
Avoid reflections and shadows
Original Colors
No filters or black & white
High Resolution
At least 1200x900 pixels
Verification Status
Track your KYC status in the portal:Common Rejection Reasons
Blurry or Low-Quality Photos
Blurry or Low-Quality Photos
Solution: Retake photos with better lighting and focus
Expired Documents
Expired Documents
Solution: Upload current, valid documents only
Name Mismatch
Name Mismatch
Solution: Ensure all documents show the same name
Address Proof Too Old
Address Proof Too Old
Solution: Upload documents dated within last 3 months
Incomplete Documents
Incomplete Documents
Solution: Upload full documents, not partial screenshots
Privacy & Security
Encrypted Storage
All documents encrypted at rest
Secure Transfer
SSL/TLS encryption during upload
Limited Access
Only authorized compliance team can view
Compliance
Meets international KYC/AML standards
Frequently Asked Questions
Why is KYC required?
Why is KYC required?
KYC is mandated by financial regulations worldwide to prevent:
- Money laundering
- Fraud
- Terrorist financing
- Identity theft
How long does verification take?
How long does verification take?
- Level 1: 10-30 minutes
- Level 2: 1-3 hours
- Level 3: 24-48 hours
Is my data safe?
Is my data safe?
Yes! We use:
- Bank-grade encryption
- Secure data centers
- Limited staff access
- Regular security audits
- GDPR compliance
Can I start with Level 1 and upgrade later?
Can I start with Level 1 and upgrade later?
Yes! You can:
- Start with Level 1 for quick access
- Upgrade to Level 2 or 3 anytime
- No need to redo Level 1 documents
What if my documents are not in English?
What if my documents are not in English?
We accept documents in:
- Spanish
- Portuguese
- English
Need Help?
Next Steps
Getting Started
Complete account setup
Add Accounts
Add bank accounts and wallets
Buy Crypto
Make your first transaction
Learn About Limits
Understanding transaction limits