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Fraud incidents

You can now update your KYC information through Warba's App

Update your information in 4 steps


1. Identity check

Confirm if you are a US citizen, stateless nationality, or politically exposed person



2. Personal information

Update your resident address, employment status, source of income and banks you are dealing with



3. Transaction Volume

Update your expected transaction volume



4. Tax information

Update your residency and tax identification number

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