In addition to the above, the documents you send to the banks or their subsidiaries are also at same risk. You know someone can get these documents copy from your mobile sim vendor too?I think chances of your documents getting misused by these vendors are higher than by these reputed exchanges But, they will get caught easily if we file a case against them I'm not they will use it for illegal purpose, and they won't do it in reality too, but if they want they can create an account with our documents on some other btc exchange. So, according to you it's risky to share documents with someone? I would like to know how they can misuse the above mentioned documents by just having a scanned copy? I agree they have your personal details with these documents but it is not possible to use them for any illegal purpose. The penalties for misuse are high and institutions in general would have safeguards to prevent that. Most cases of misuse happen when third parties are engaged to collect documents, not when you deal directly with banks or exchanges. So when you attest a copy, make sure you put the date and purpose on it (For eg - "Vodafone, 27-Apr-16"). Usually self-attested copies of documents are required for all purposes - whether it is opening a bank account or getting a phone connection. I know no one going do this but for knowledge i need answer. Now question is that who gave them permission to keep ours pan aadhar card,bank passbook?what is guaranty they will not use our documents for illegal things? is any authority gave permission them to do this? There are many exchange in india like-zebpay,coinsecure,btcxindia,unocoin they all need our documents. We all well known buying bitcoin is not too easy in india.we must have to fill kyc form and give our PAN,ADHAR CARD,BANK PASSBOOK, for account verification.
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