seoul jewelry wholesale market Is it dangerous to help others get a bank card charging game currency?
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sleeping beauty jewelry wholesale First, use your own ID card to help others apply for a bank card.
. Explanation:
1, Article 45 of the "Administrative Measures for the People's Bank of China Settlement Accounts" stipulates: depositors shall not rent or borrow bank settlement accounts, shall not use bank settlement accounts to pick up banks Credit. Article 65, paragraph 4 stipulates that the depositor shall not rent or borrow a bank settlement account with a bank settlement account. Otherwise,
① will be given to warn and imposed a fine of 1,000 yuan;
②, the operating depositor has the actions listed above, and a warning is given and a fine of less than 30,000 yuan.
2, if you lend it to the other party, it is used to launder money, drug crimes, underworld organizational crimes, terrorist crimes, smuggling crimes, corruption and bribery crimes, damage to financial management order crimes, financial fraud crimes, etc., you are equivalent to Person, to be liable. The penalty regulations are:
①, the income of the above crimes and the income it generates will be punished for less than five years or more than 5 % of the amount of money laundering for less than five years;
②, if the circumstances are serious, it is imprisoned for five years and less than ten years, and the amount of money is more than 5 % or less than 20 %.
3, the unit's crime (involving the transfer of the company's property, occupation, etc.), punishment for the unit, and directly responsible for the person in charge and other direct responsible persons in prison or detention of the person who is directly responsible for five years; the circumstances are serious For more than five years in prison.