BILT Phone Regulatory Bundle

BILT Phone Regulatory Bundle

July 30, 20241 min read

This article will guide you through the process of finding and setting up a Regulatory Bundle in BILT.

Please Note: Effective July 30, 2024, SMS Sent from International Long Codes to the UK Will Be Blocked

E-KYC Requirements for UK Phone Numbers

New Regulations

To comply with new regulations, you will need to complete the KYC process to buy new UK-based phone numbers.

Process Overview

  1. New UK Numbers: KYC is required for any new UK phone number purchases made after May 27, 2024.

  2. Existing UK Numbers: For existing UK phone numbers, KYC must be completed by September 30, 2024.

How to Use

  1. Create a Regulatory Bundle:

    • Go to Settings > Phone Numbers > Regulatory Bundle/Address > Create.

  • Fill in the required details to create a regulatory bundle.

  1. Submit Documents:

    • Follow the prompts to submit the necessary documents.

  • The system will show the status of the verification process.

Bug Fixes

  • Duplicate Notifications: Fixed the issue of duplicate notification messages being delivered for single requests.

  • The UK E-KYC process is streamlined, simplifying verification for individuals and businesses.

  • If you're an individual (not a registered business), you can declare that when creating a regulatory bundle and complete your KYC.

  •  If you're a business and select UK CRN under the Registration Authority, you only need to submit Proof of Address and Emergency Address. You don't need to submit Proof of Identity anymore.

Moe Ameen is a real estate investor, software creator, and general over-caffeinated human who somehow made automation cool (or at least tolerable). He built a cutting-edge real estate CRM because manually chasing leads is so last century. Specializing in creative finance, deal structuring, and making things unnecessarily efficient, he helps investors close more deals while doing less actual work. When he's not automating the real estate world, he’s probably pretending to work while staring at spreadsheets or convincing himself that buying another domain name is a good idea.

Moe Ameen | BILT CRM

Moe Ameen is a real estate investor, software creator, and general over-caffeinated human who somehow made automation cool (or at least tolerable). He built a cutting-edge real estate CRM because manually chasing leads is so last century. Specializing in creative finance, deal structuring, and making things unnecessarily efficient, he helps investors close more deals while doing less actual work. When he's not automating the real estate world, he’s probably pretending to work while staring at spreadsheets or convincing himself that buying another domain name is a good idea.

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