KYC Verification In Bilyoner
Bilyoner runs KYC checks to confirm who you are, where you live, and that the payment method used for deposits and withdrawals belongs to you. The platform requests these checks when you reach certain transaction steps or when account activity needs to be confirmed.
- Identity (ID/Passport): Bilyoner requests a clear photo or scan of a valid government document. Turkish users typically submit a Turkish ID card or passport; non‑Turkish users use a passport. The file must show the full document, be readable, and match the name and date of birth on the account.
- Address proof: Bilyoner asks for a document that shows your full name and current residential address, issued recently. Common examples are a utility bill (electricity, water, gas), a bank statement, or an official letter from a public authority. The document must show the issue date and match the address in the account profile.
- Payment method: When withdrawals start or when card use triggers a check, Bilyoner asks for proof that the deposit method is yours. For bank transfers, this is typically a bank document or screenshot showing your name and IBAN. For card deposits, they may request a photo of the card with only the last 4 digits visible (cover the middle digits) and the CVV hidden, or an equivalent statement that links the card to your name.
Verification is typically requested before the first withdrawal, after changes to personal details (name, phone, address), after switching payment methods, or when deposits and withdrawals hit internal compliance thresholds. It can also be triggered by mismatched account data, duplicate accounts, or repeated failed login attempts.
Timing depends on document quality and queue load. A clean submission is commonly reviewed within 24–48 hours; cases that require re-submission or extra checks can take 3–5 business days.
At the moment, the process is a standard three-part KYC flow: ID + address + payment ownership, with faster approval when the profile data matches the documents and the images are readable.