Verifying your account also ensures compliance with global regulations, enhancing the safety and transparency of your transactions.
To verify your account, click on https://rally.trade/en/dashboard/kyc
For Auto verification
STEP 1:
Choose “Document Type,” which can be “NIN,” “BVN,” or an “international passport”. Enter the Document number and “submit”.

STEP 2:
Do a “liveliness check” and submit

STEP 3:
Fill in your bank details for a “Naira” or “Dollar” account

STEP 4:
This appears after all documents are submitted.

Verification done
For Manual Verification
STEP 1:
Log in to the client office,
click on https://rally.trade/en/dashboard/kyc
Fill in your details correctly, exactly as they appear on your ID documents and bank statement. And “SUBMIT STEP 1”

STEP 2:
Upload the ID document as listed in the dropdown box, and please note the expected format and size.

STEP 3:
Fill in the bank details and upload a bank statement not older than 3 months.
And “SUBMIT STEP 3”

STEP 4:
This appears after all documents are submitted.

Verification done

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