Be careful when offering to rent an account or bank card

According to monetary news quoted by the Central Bank; Recently, it has been observed that offers to rent a card or bank account in various communication channels, including cyberspace channels and groups, during which a person is paid a fixed amount in exchange for using the card or bank account.

Since it is easy for all people to open an account and receive a card, renting a card or account is only used to cover criminal activities, money laundering and tax evasion, and the bidders are those who want to escape the consequences of illegal activities. It’s entirely the responsibility of the landlord to pay the small amount.

According to current laws and regulations, it is responsible for all transactions and transactions that take place through the account and bank card, and no claim of renting the account to legal, tax, disciplinary and judicial authorities is acceptable.

Therefore, all people and foreign nationals are strongly advised to carefully accept the power of attorney to third parties to receive banking services under any circumstances and under no circumstances, to accept the offer to rent an account or bank card at any amount, to avoid serious consequences. Beware of illegal activities carried out through rented accounts or bank cards.