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Submitted ID proof for opening account with an international stockbrok
16-Nov-2024 (In Criminal Law)
Sir
I have given a selfie photo and a copy of driving licence to an international stock brocking agency for opening an account with them.. layer i am worrying about this .. is there any chance to misuse it... Wo they steal all my personal data... What precautions should I take...
Please advise sir
first you need to verify the background of the agency. You should verify with their license to administrate in the stock market. if the company is registered or the company is under the government rules under traiding law there is no chance of misuse. Sometimes the fake trading brokers collecting the personal details of customers and creating bank accounts and using these accounts for illegal transaction.
Helpful?
Adv. Neeraj T Narendran
Ernakulam | 50+ Answers
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