Wednesday, 18 November 2015

[www.keralites.net] re: General Advice from Advocate

 

But it will be a photocopy of your signature which any one can make out and is not acceptable for any purpose.. The advice given is sound and good

T. M


From: Keralites@yahoogroups.com
To: Keralites@yahoogroups.com
Date: Wed, 18 Nov 2015 02:39:25 +0530
Subject: Re: [www.keralites.net] Kind attention plzzzz

But I think no use of writing this info. You cant write over the printed matter and obviously you will write beneath the matter which can be easily covered with another white sheet and can obtain a fresh photocopy again.

On Mon, Nov 16, 2015 at 11:45 PM, anish abr anishetc@gmail.com [Keralites] <Keralites@yahoogroups.com> wrote:

General Advice from Advocate :

Posted @ Keralties.net

Dear All,

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

Here after wards sign as

1..........Signature
2..........Date
3..........Purpose
4.........and not to be used for other purpose


A Good suggestion

--
regards ...Hari


www.keralites.net

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Posted by: Thomas Mathew <thomasmathew47@hotmail.com>
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