Whatsapp Share

Do you submit your AADHAR Card , PAN card, ELECTRICITY bill etc? Then read this

In this article we want to highlight a very important aspect. In ordinary course we keep issuing and submitting our KYC documents ( BSNL/MTNL Bills identity and residential proofs..such as AADHAR Card , PAN card, ELECTRICITY bill etc.) to various people. For housing or car or other loans, bank accounts,or even for buying new sim card we submit these documents.
At almost all these places they ask for self certification on these documents. We immediately sign those documents and hand over.

Just imagine your self certified copies are freely available in the hands of such persons & those documents can be used by him for EVERYTHING!

For eg: Your AADHAR / PAN Card / BSNL Bill gets into the hands of a Terrorist, he can misuse it to buy a SIM in your name AND YOU MIGHT BE ARRESTED for having Terror links

Its really serious and its been seen that in most of the terrorist activities, KYC documents are sourced from the SIM card sellers.

Hence, please inculcate a ‘HABIT’ of writing the date and purpose for which you are submitting the self certified KYC Documents so that those documents cannot be used again.
Please share this as much as possible Forwarded as I felt
Necessary to everyone.

it’s very important to write the date and purpose, which we never do while submitting KYC documents.

*Here after sign as
1……….signature
2……….Date
3………Purpose
4………and not to be used for other purpose.*

Alex

Recent Posts

GAMCO Board Declares Special Dividend of $0.20 per share and Regular Quarterly Dividend of $0.04 per share

GREENWICH, Conn., May 07, 2024 (GLOBE NEWSWIRE) -- GAMCO Investors, Inc. (“GAMI”) (OTCQX: GAMI) announced…

59 mins ago

Coeur to Participate in Upcoming Canaccord Global Metals & Mining Conference

CHICAGO--(BUSINESS WIRE)--Coeur Mining, Inc.’s (“Coeur” or the “Company”) (NYSE: CDE) Senior Vice President and Chief…

60 mins ago

LEO Pharma Announces Topline Results of Phase 3 Trial in China for Enstilar® (LEO 90100) Demonstrating Superiority in Adult Chinese Subjects With Stable Plaque Psoriasis

Enstilar® (LEO 90100) showed superiority over Daivobet® ointment in primary and both secondary endpoints in…

3 hours ago

Apromore Named a Leader in the 2024 Gartner® Magic Quadrant™ for Process Mining Platforms Report

Recognized a Leader for Second Consecutive Year Based on Completeness Of Vision and Ability To…

4 hours ago

Luxshare Precision Reinforces Commitment to Ethical Practices

HONG KONG SAR - Media OutReach Newswire - 7 May 2024 - Luxshare Precision, a…

5 hours ago

ServiceNow and Fujitsu announce strategic commitment to launch innovative cross-industry solutions

ServiceNow’s AI platform for digital business, combined with Fujitsu industry expertise, will maximize value for…

5 hours ago