Can I lend my ID card to others as digital currency
Publish: 2021-04-08 19:45:08
1. The consequence is: if the other party's trading error results in the loss of its own funds and the loss to the book of the futures company, the futures company will recover the debt from you, because the name of the account is you rather than him. If you don't pay back the debt, the futures company will sue.
2. The loan can only be applied with my own information, otherwise the other party is overe and you need to bear the responsibility.
3. I still think it's a little unsafe. The of ID card is risky now, so try not to lend the original ID card, and tell you some risk examples.
1. To apply for a credit card, you need to sign by yourself, but what if he signs and hands in the form? The bank doesn't have to check whether it's signed by itself, especially many people who handle cards are outsourced, as long as the materials are enough
2. Maybe he found someone who looks like you to open a bank card? Even if it's not a credit card, if he uses it to do something illegal, it's still risky for you.
3. For example, he uses your ID card to apply for a number in mobile telecom and other economic disputes are also possible. Therefore, it's better to write "only for handling XXX" in the , not to mention the risk of the original, However, this is also a small probability event. It seems a little groundless to worry about too much. Besides, the time of borrowing is not long. In the future, just be careful about the ID card
1. To apply for a credit card, you need to sign by yourself, but what if he signs and hands in the form? The bank doesn't have to check whether it's signed by itself, especially many people who handle cards are outsourced, as long as the materials are enough
2. Maybe he found someone who looks like you to open a bank card? Even if it's not a credit card, if he uses it to do something illegal, it's still risky for you.
3. For example, he uses your ID card to apply for a number in mobile telecom and other economic disputes are also possible. Therefore, it's better to write "only for handling XXX" in the , not to mention the risk of the original, However, this is also a small probability event. It seems a little groundless to worry about too much. Besides, the time of borrowing is not long. In the future, just be careful about the ID card
4. It's better not to lend your ID card to others. If you lend it to others, you can take it to mortgage or do other things. If your ID card is really lost, you can report the loss. But never lend your ID card to others.
5. According to the law of our country, the ID card belongs to the personal special certificate. It is not allowed to rent, lend, transfer the resident ID card, or falsely use other people's ID card, otherwise it will bear the corresponding legal consequences< In Article 16 of the resident identity card law, anyone who commits one of the following acts shall be given a warning and fined less than 200 yuan by the public security organ. If there are any illegal gains, the illegal gains shall be confiscated:
(1) obtaining the resident identity card by using false certification materials< (2) renting, lending or transferring resident identity cards< (3) illegally detaining another person's ID card< Article 17 anyone who commits one of the following acts shall be fined not less than 200 yuan but not more than 1000 yuan by the public security organ, or detained for not more than 10 days. If there is any illegal income, the illegal income shall be confiscated:
(1) falsely using another person's resident identity card or the resident identity card obtained by deception< (2) purchasing, selling or using forged or altered ID cards
forged or altered ID cards and fraulent ID cards shall be collected by the public security organs
Article 18 Anyone who forges or alters a resident identity card shall be investigated for criminal responsibility according to law
those who commit one of the acts listed in Articles 16 and 17 of this Law and engage in criminal activities shall be investigated for criminal responsibility according to law.
(1) obtaining the resident identity card by using false certification materials< (2) renting, lending or transferring resident identity cards< (3) illegally detaining another person's ID card< Article 17 anyone who commits one of the following acts shall be fined not less than 200 yuan but not more than 1000 yuan by the public security organ, or detained for not more than 10 days. If there is any illegal income, the illegal income shall be confiscated:
(1) falsely using another person's resident identity card or the resident identity card obtained by deception< (2) purchasing, selling or using forged or altered ID cards
forged or altered ID cards and fraulent ID cards shall be collected by the public security organs
Article 18 Anyone who forges or alters a resident identity card shall be investigated for criminal responsibility according to law
those who commit one of the acts listed in Articles 16 and 17 of this Law and engage in criminal activities shall be investigated for criminal responsibility according to law.
6. I can only use my ID card for loan
requirements for borrowers
1. Natural persons aged 18-60 (Hong Kong, Macao, Taiwan, the mainland and foreign countries are also allowed)
2. They have stable occupation, stable income and the ability to repay the loan principal and interest on time
3. The actual age of the borrower plus the loan application period should not exceed 70 years old
materials to be provided by the borrower
1. ID cards of both husband and wife Account book / foreigner needs temporary residence certificate and account book
2. Marriage certificate / divorce certificate or court judgment / single certificate
3. Income certificate (bank specified format)
4. Copy of business license of the unit (with official seal)
5. Credit certificate: including academic certificate, other real estate, bank running water, If the borrower is an enterprise legal person, it must also provide annual business license, tax registration certificate, organization code certificate, articles of association and financial statements.
requirements for borrowers
1. Natural persons aged 18-60 (Hong Kong, Macao, Taiwan, the mainland and foreign countries are also allowed)
2. They have stable occupation, stable income and the ability to repay the loan principal and interest on time
3. The actual age of the borrower plus the loan application period should not exceed 70 years old
materials to be provided by the borrower
1. ID cards of both husband and wife Account book / foreigner needs temporary residence certificate and account book
2. Marriage certificate / divorce certificate or court judgment / single certificate
3. Income certificate (bank specified format)
4. Copy of business license of the unit (with official seal)
5. Credit certificate: including academic certificate, other real estate, bank running water, If the borrower is an enterprise legal person, it must also provide annual business license, tax registration certificate, organization code certificate, articles of association and financial statements.
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