Actually LYN dun need to take any extra responsibilities.

It's just like the sellers using the documents to apply for a tag. Something like the safe trade tag. Difference is their 'verified' bank account number will be shown in the tag/profile.

So if something happens, LYN can at least provide the buyer with the documents (which will include IC number, address in IC and address from bank book/statement). Follow-up actions will then depend on the buyer. LYN job done.

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Added on February 27, 2007, 12:51 pm* Sellers sending in documents for verification should 'watermarked' the documents properly. LYN no responsibility.

* Unverified sellers can still sell. The risk is on buyers. LYN no responsibility.

* Verified sellers can ask buyers to bank-in to other accounts.  The risk is on buyers. LYN no responsibility.

* Buyer got conned by verified sellers. LYN just provide documents. No other responsibilities.

* Come to think of it, LYN can even charge a minor processing fee such as RM1 or RM2 for application. It's the charges for processing and safekeeping the documents. No other responsibilities.