KYC DOCUMENTS WARNING.

KYC DOCUMENTS WARNING.
Wanted to highlight one very important aspect. In ordinary course we keep issuing and submitting our KYC documents (identity and residential proofs..such as 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! 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 writting the purpose for which you are submitting the self certified KYC Documents so that those documents cannot be used again. more  

View all 13 comments Below 13 comments
Thanks for the information more  
PRECAUTION IS BETTER TO PROTEST SELF.......... more  
Very Useful information and genuine advice that please inculcate the habit of writing the purpose for which you are submitting the self certified KYC documents so that those documents could not be used again by the miscreants. more  
Sir, thank you so much for the information. It really needs a thought. more  
sir, thank you for this information. really informative and i will be following it. more  
Post a Comment

Related Posts

    • COMMUNITY PETS OR PESTS for GENERAL PUBLIC – STRAY DOGS - it is a problem faced nation wide:

      The place for pets is at home, not roaming the streets. Over time, stray dogs on the streets often become aggressive, fighting amongst themselves and terrifying pedestrians. These encounters can es...

      By Jayakumar Daniel
      /
    • 53 commonly used drugs unsafe failed quality test

      53 medicines including paracetamol failed in quality test!! Attached is the full list. Apart from vitamins, sugar and blood pressure medicines, antibiotics are also included in the list...

      By Amit Mishra
      /
    • Devices becoming bimba

      As we saw in Lebanon how pagers and walkie talkie were exploded by the israelis, devices will be used for surveillance and attacks of different kinds in the not so far future. Medical de...

      By Ruchika L Maheshwari
      /
    • AVOIDABLE TRAGEDY

      The majority of Indians are deeply spiritual, with a wide array of religious beliefs. This diversity in belief is not inherently problematic; in fact, many people seek the grace of the Almighty for...

      By Jayakumar Daniel
      /
    • Drugs that have failed quality tests

      Full list of drugs that failed quality tests. Do share with friends family so if they are taking them they find replacements or consult Doctors Cyra Tablets, Rabeprazole Sodium Tablets I...

      By Sarita Ravichandran
      /
    • Bhartiya Nyay Sanhita needs to be rolled back

      In just 15 days, from the 01st of July, the Indian law system will be turned on its head. The BNS is about to begin. Bharatiya Nyay Sanhita (BNS) gives massive powers to local...

      By Ruchika L Maheshwari
      /
    • Band-Aid causing cancer

      Cancer-causing forever chemicals found in BAND-AIDS where they can get directly into blood through open wounds, report warns Bandages from some of the most well-reputed brands, including...

      By Radha Puri
      /
    • Heatwave Alert

      All do’s and don’t issued by sarkar attached

      By Sneha Goyal
      /
    • How to know if phone security is compromised

      Important Thread: 9 Signs Your Phone’s Security Is Compromised! The phone tapping case, which has been making headlines in Telangana, has sparked concerns about the privacy and sec...

      By Garima Sharma
      /
    • Words of ex CBI director Nageshwar Rao today

      Every Indian’s Aadhar Card, PAN Card, Bank Account, Passport, Driving License, FasTag, DigiYatra, Mobile, DigiLocker, Property and Vehicle Registration, Payments, etc are all digitised and li...

      By Rajesh Suri
      /
    • WHY ARE DOGS ROAMING THE STREETS?

      It is reported that a 7 month old Baby has been mauled to death. It appears the Baby was left unattended by a Cleaning Staff. But who let the dogs out on Streets. ? Their place is in human homes a...

      By Jayakumar Daniel
      /
Share
Enter your email and mobile number and we will send you the instructions

Note - The email can sometime gets delivered to the spam folder, so the instruction will be send to your mobile as well

All My Circles
Invite to
(Maximum 500 email ids allowed.)