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.
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