Aiyar Bhatia, managing director of KPMG India, says that the Indian government has introduced new rules for the transfer of paper papers, so that people can move around the country, and that paper transfer papers can only be sold on a government-run portal.
The paper transfer paper (PTP) is a legal document that can be bought from any bank in India.
But many people who buy paper transfer documents online have used fake documents, and these can then be used to move around India illegally, said Bhatias.
In this article, we will explain how to make sure that you don’t use a fake document to buy a paper transfer document.
The most common forms of fake documents that people use to transfer papers are:1.
Student bank account10.
Bank accounts and savings account11.
Money deposit cards14.
Money orders (bills)15.
Money transfer papers16.
Credit or debit card18.
Credit, debit and money orders19.
Credit and debit cards20.
Visa debit cards25.
Visa credit cards26.
Visa money orders27.
PayPal debit cards32.
Cash, bank or cheque42.
Visa gift cards45.
Visa Visa gift card 46.
Visa Gift Card debit card47.
Visa VISA Gift Card cashier48.
Visa CVV cashier49.
Visa Cashier debit card50.
Visa cashier debit cards51.
Visa cards 52.
Visa card number cards 53.
Visa Cards with name and card number 55.
Visa Card number cards 56.
Visa Credit Cards 57.
Visa/MasterCard Visa credit card 58.
Visa Discover credit cards 59.
Visa Signature Visa Signature card 60.
Visa MasterCard Visa debit card 61.
Visa Delta Visa debit credit card 62.
Visa American Express Visa debit or prepaid card 63.
Visa Platinum Visa prepaid card 64.
Visa Gold Visa prepaid cards 65.
Visa JetBlue Visa debit/free card 66.
Visa Virgin America Visa prepaid/credit card 67.
Visa Airline American Express credit card 68.
Visa Hilton Hotels & Resorts Visa prepaid Card 69.
Visa Marriott Visa prepaid debit card 70.
Visa Sapphire Visa prepaid credit card 71.
Visa Hertz Visa prepaid Visa card 72.
Visa Amex Visa prepaid Amex card 73.
Visa Capital One Visa prepaid Barclaycard card 74.
Visa Southwest Visa prepaid Hilton card 75.
Visa JCB Visa prepaid Mastercard card 76.
Visa United Airlines Visa prepaid United miles card 77.
Visa Diners Club Visa prepaid Delta cards 78.
Visa Royal Caribbean Visa prepaid JetBlue cards 79.
Visa Starbucks Visa prepaid Starbucks cards 80.
Visa BarclayCard Visa prepaid Apple Pay card 81.
Visa Ink Inkster Visa prepaid Inkster cards 82.
Visa Prestige Visa prepaid Prestige cards 83.
Visa Aeroplan Visa prepaid Aeroplan cards 84.
Visa Frontier Visa prepaid Frontier cards 85.
Visa Apple Visa prepaid iPhone 6 and iPhone 6 Plus 86.
Visa Business Visa prepaid Business cards 87.
Visa Starwood Preferred Guest Visa prepaid Starwood cards 88.
Visa Hyatt Visa prepaid Marriott hotel cards 89.
Visa Sheraton Hotel & Suites Visa prepaid Hotel cards 90.
Visa W Marriott Hilton & Marriott cards 91.
Visa AT&T Visa prepaid AT&amt cards 92.
Visa Sprint Visa prepaid Sprint cards 93.
Visa U.S. Airways Visa prepaid U. S. Airways cards 94.
Visa Alaska Airlines Visa non-refundable Alaska Airlines cards 95.
Visa Hawaiian Airlines Visa Non-refuneable Hawaiian Airlines cards 96.
Visa Blue Cross Blue Shield Visa non‑refundables Blue Cross and Blue Shield cards 97.
Visa Saver Visa prepaid Saver cards 98.
Visa Bank of America Visa non‐refunds and credit card 99.
Visa USAA Visa prepaid USAA cards 100.
Visa Citigroup Visa nonrefunded Citibank cards 101.
Visa Western Union Visa non refundable Western Union cards 102.
Visa Chase Chase Chase Visa non – refundable Chase cards 103.
Visa National Express Visa non–refund cards 104.
Visa Alliance Visa non refund-free Alliance cards 105.
Visa Travelocity Visa non credit card 106.
Visa Kohl’s Visa noncredit card 107.
Visa LendEDU Visa non non-credit card 108.
Visa HSBC Visa nonCredit