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Documentation Index

Fetch the complete documentation index at: https://docs.killb.com/llms.txt

Use this file to discover all available pages before exploring further.

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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.

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KYC Levels

KillB offers multiple verification levels with increasing requirements:
Start with Level 1 for quick approval, then upgrade as needed.

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Level 1 Verification

Requirements:
  • Government-issued ID
  • Basic personal information
Documents Accepted:
  • ✅ Passport
  • ✅ National ID card
  • ✅ Driver’s license
1

Personal Information

  • Full legal name
  • Date of birth
  • Nationality
  • Phone number
2

Address

  • Street address
  • City
  • State/Province
  • Postal code
  • Country
3

ID Upload

Take clear photos of:
  • Front of ID
  • Back of ID (if applicable)
Photo Requirements:
  • All corners visible
  • Text clearly readable
  • No glare or shadows
  • Original color (no filters)
Approval Time: 10-30 minutes

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Level 2 Verification

Additional Requirements:
  • Proof of address
  • Selfie with ID
Proof of Address (less than 3 months old):
  • ✅ Utility bill (electricity, water, gas)
  • ✅ Bank statement
  • ✅ Government correspondence
  • ✅ Rental agreement
1

Upload Proof of Address

Clear photo or PDF showing:
  • Your full name
  • Full address
  • Issue date (within 3 months)
  • Company/issuer name
2

Selfie with ID

Take a selfie holding your ID:
  • Face clearly visible
  • ID readable
  • Good lighting
  • No sunglasses or hats
Approval Time: 1-3 hours

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Level 3 Verification

Additional Requirements:
  • Proof of income or wealth
  • Enhanced due diligence
Proof of Income:
  • ✅ Recent pay stubs (last 3 months)
  • ✅ Tax returns (last year)
  • ✅ Bank statements (last 3 months)
  • ✅ Employment letter
  • ✅ Business registration
1

Income Verification

Upload documents showing:
  • Source of funds
  • Employment status
  • Income level
2

Enhanced Verification

Answer questions about:
  • Purpose of using platform
  • Expected transaction volume
  • Source of funds
3

Video Verification

Optional video call with KYC team
Approval Time: 24-48 hours

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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

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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

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Verification Status

Track your KYC status in the portal:

Submitted

Documents uploaded, awaiting review

Under Review

Our team is verifying your documents

Additional Info Needed

Check email for instructions on what’s needed

Approved

✅ Verification complete! You can now trade.

Rejected

❌ Verification failed. Check email for reason and resubmit.

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Common Rejection Reasons

Solution: Retake photos with better lighting and focus
Solution: Upload current, valid documents only
Solution: Ensure all documents show the same name
Solution: Upload documents dated within last 3 months
Solution: Upload full documents, not partial screenshots

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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

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Frequently Asked Questions

KYC is mandated by financial regulations worldwide to prevent:
  • Money laundering
  • Fraud
  • Terrorist financing
  • Identity theft
It protects both you and the platform.
  • Level 1: 10-30 minutes
  • Level 2: 1-3 hours
  • Level 3: 24-48 hours
During business hours, it’s usually faster.
Yes! We use:
  • Bank-grade encryption
  • Secure data centers
  • Limited staff access
  • Regular security audits
  • GDPR compliance
Yes! You can:
  1. Start with Level 1 for quick access
  2. Upgrade to Level 2 or 3 anytime
  3. No need to redo Level 1 documents
We accept documents in:
  • Spanish
  • Portuguese
  • English
Other languages may require translation.

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Need Help?

Live Chat

Chat with KYC support

Email

[email protected]

Help Center

KYC FAQs

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Next Steps

Getting Started

Complete account setup

Add Accounts

Add bank accounts and wallets

Buy Crypto

Make your first transaction