Tuesday, February 3, 2015

Don't submit kyc documents without writing date and purpose ..

Don't  submit KYC documents freely.
 Very important aspect of KYC to consider before sharing this important information.

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!

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.

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