Very important aspect of KYC and dangers

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 them without any doubt or suspicion. Is it correct?

What is Danger?
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. They take sim cards with your documents.

These sim cards may fall in the hands of gangsters. They may issue threat for extortion or use sim card for a murder. Next? Police is on your doorstep.

These sim cards may go to the hands of a terrorist and can be used as a timer device. Boom. Next? NIA at your doorstep.

What to DO?
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.

If someone force you to not write the purpose of issue of documents, refuge to give him/her and talk to there senior officials immediately.

Write a protest and warning letter or mail to the company or authority, if they insist for document without purpose, stating that misuse of this document will be there responsibility. If misused in any manner, they will be held responsible for the act of their person or employees.

Keep full record of person, who is taking documents from you. His mobile number should be taken and check it by dialing right there.

What documents given and number of sheets should me kept in the records.

Take a receipt of the delivered documents too.

Comments

Glass Nagara Best Musical Instrument Of India कांच का नगाड़ा, अनूठा वाद्...

TIPS FOR CONTOURING FOR BEGINNERS

It is a one-way ticket to looking like a million bucks, but it is also very tricky to pull off. Read on to ace the art of contouring Contouring adds depth and dimension to the face. It is very flattering and helps to bring out the features. While contouring, you get to decide the look you want. You can either opt for a natural look while just defining your features or go all out with a sharp, sculpted look a la Kim Kardashian. Contouring involves a fair amount of mastery over makeup and it’s easy to go wrong. However, you can easily make it work for you with these handy tips: THE LIGHT Look at pictures of yourself in different lights and settings. Where do you see the light hitting your face? Pay close attention and observe your T-zone, around your eyebrows, chin and eyes. It is important to understand the natural contours of your face. PICK YOUR BEST FEATURE Bring out your strong features to take attention away from flaws. Pick the feature you like most and make it the focal ...

सूत्र घर की सफाई के

घर की साफ-सफाई बहुत मुश्किल काम होता है। कभी-कभी सफाई करते समय जल्दबाजी में ज्यादा मेहनत करनी पड़ जाती है, जैसे आपने अपने सोफे आदि साफ कर लिए और पंखा भूल गए, या बर्तन धो लिए और रसोई का कोई हिस्सा रह गया। ऐसे में एक ही चीज को दोबारा साफ करना पड़ जाता है। हम यहां आपको क्रम से बता रहे हैं कि घर की सफाई कैसे करनी चाहिए। सफाई के लिए आप फलालैन कपड़े से बने डस्टरों का इस्तेमाल कर सकते हैं। रिटायर करें पुराना सामान सबसे पहले आपको घर से फालतू सामान निकाल देना चाहिए। अपनी वॉरड्रोब से पुराने कपड़े निकाल दीजिए। इसके अलावा टूटे हुए सामान, क्रॉकरी आदि सब चीजें निकाल दें। इसके बाद अपनी वॉरड्रोब को व्यवस्थित करें। धूप लगाना जरूरी अपनी वॉरड्रोब में रखे कपड़ों को कुछ देर धूप में रख दें, जिससे उनमें से सीलन की बदबू चली जाए। जालों से करें शुरुआत अक्सर घर में मकड़ियों के जाले होते हैं। घर की सफाई करने से पहले इन जालों को हटाना जरूरी है, नहीं तो बाद में घर फिर से गंदा हो जाएगा। आप मकड़ी के जाले हटाने वाले ब्रश का प्रयोग कर सकते हैं। किचन की सफाई सबसे मुश्किल काम किचन की सफाई है। किचन की सफाई के लिए सबसे पहल...

Anootha India

Search This Blog