Virtual currency by ID card

1. You always want to come back. If he doesn't return it to you, just go to the court and sue him

2. There are risks, of course

3. It is suggested that you do not give the bank card handled with your ID card to others. If the other party does something illegal with this bank card, it is likely to involve you. ID card and bank card are important documents with personal information. It's better not to lend them to others.

4.

There are risks. Your behavior is equivalent to lending and borrowing the amount of foreign exchange purchase, which is strictly prohibited

according to the regulations of safe, from January 1, 2017, whether it's the counter, self-service foreign exchange purchasing machine or mobile online banking, you need to fill in a "personal foreign exchange purchasing application", in addition to the basic information, you also need to fill in the estimated time and detailed way of foreign exchange purchasing. For example, for private travel, you need to fill in the estimated length of stay, whether to follow the group or travel freely; To study abroad, you should fill in the name of the school, the amount of annual tuition and the amount of annual living expenses; For overseas medical treatment, the ration of stay and the name of overseas hospital should be filled in

in addition to more strict investigation on the purpose of indivial foreign exchange purchase, the newly added "application form" also clearly states that when domestic indivials handle foreign exchange purchase business, they shall not falsely declare personal foreign exchange purchase information; Do not provide false proof materials; It is not allowed to lend or borrow the quota for purchasing foreign exchange; It shall not be used for overseas house purchase, securities investment, purchase of life insurance, investment return bonus insurance and other capital projects that have not yet been opened

extended information:

safe implements "attention list" management for indivials who evade limit and authenticity management. Indivials who borrow others' quotas to evade the quota and authenticity management shall be listed in the "attention list" for management. Indivials who lend their own quotas to assist others to evade the quota and authenticity management shall be given risk warning through the bank's "personal foreign exchange business risk warning letter". If an indivial lends his own quota again to help others evade the quota and authenticity management, the safe will list him in the "attention list" for management

If multiple people in China purchase foreign exchange and remit it to the same overseas account, after verification by the safe, the source of RMB for multiple people's purchase of foreign exchange comes from Wang, Wang will be listed in the attention list of the safe, multiple foreign exchange buyers will be listed in the pre attention list, and the behavior of assisting to split within 2 years will be listed in the attention list of the safe

5. It can't be seen whether they break the law or not for the time being
but it's strongly recommended not to do so, because the risk is too high

6. Or you will be detained for 15 days in public security for using other people's identity; Or the foreign currency purchased belongs to the owner of the ID card.

7.

Hello, at present, there are many websites on the Internet that can borrow money, and there are many apps that can borrow money quickly, but the market is full of many informal companies' borrowing apps, with poor security and great risks. It is suggested that you pay attention to two factors when choosing: one is to choose a reliable big brand; Second, we should pay attention to the service details of loan procts, such as the amount of loan, loan interest rate, repayment time, repayment method, etc. Only by choosing reliable loan procts can you meet your urgent need for money and ensure that your personal interests are not infringed

the money spent loan is safe and reliable“ "Qianmihua" is a credit service brand of xiaoman Finance (formerly known as "qianmihua", renamed as "qianmihua" in June 2018), which can borrow up to 200000 yuan per click. Big brands are reliable, low interest rates are trustworthy. With the daily interest rate as low as 0.02%, it has the characteristics of simple application, low interest rate, fast lending, flexible borrowing and repayment, transparent interest fee and strong security. Qianghua provides personal consumer credit services for the public, creates an innovative consumer credit model, inherits the technology gene of the network, and uses artificial intelligence and big data risk control technology to bring convenient, fast and reassuring Internet credit services to users

this answer is provided by Qianghua. Please borrow reasonably according to your needs. The specific proct information is subject to the actual page of Qianghua's official app. I hope this answer is helpful to you. Click below on the mobile terminal to measure immediately! The maximum amount of loan is 200000 yuan

8. It doesn't matter. It won't be good to open an account. It's just that you can't do anything with your account. You give him a bank card instead of saving money

9. Whose ID card, who will destroy the credit