Prepare a KingBilly KYC File Once
A focused KYC file answers the exact current request with one readable record per fact. It should establish account identity, current address and ownership of the relevant payment method without sending unrelated financial history or account-security secrets.
Start KingBilly verificationTranslate the live request
Record the accepted document categories, freshness period, format, file limit and deadline. Resolve a name, address or date mismatch through authenticated support before uploading conflicting evidence.
Create readable files
Keep required edges, names and dates visible and follow the account’s masking rules. Never alter a required field or provide a password, PIN, one-time code, CVV, private key or seed phrase.
Index each decision
Save the upload acknowledgement and result for each item. Replace only the rejected document unless support explicitly requests the set again, and retain the final case reference.
Frequently asked questions
Does one document prove every KYC fact?
Usually not. Identity, address and payment ownership are separate checks.
Can I crop an identity image?
Use the complete view required by the account so all mandatory edges and fields remain visible.
Where should files be sent?
Only through the signed-in document centre or another authenticated channel named there.
Last reviewed: 8 August 2026