How to verify my account

1 min. readlast update: 04.21.2026

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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