According to the regulations of the bank, all credit and debit cards are for personal use only. If I lend my card to others, I will be responsible for any consequences arising therefrom. If this person commits criminal acts, such as drug trafficking, money laundering, smuggling, fraud, etc. Or have an economic dispute with others, the public security personnel will definitely hunt him down through ID cards and bank cards.
If only an individual makes false accounts, it may also involve tax evasion, which is also illegal. If they are found, they will be fined, their illegal income will be confiscated and even subject to criminal punishment. Therefore, it is illegal to leave the registered permanent residence, no matter in what form, it is illegal and will be punished by law.
Legal basis: Article 28 of the Measures for the Administration of Bank Card Business, when applying for a bank card (except stored value cards), an individual shall provide the issuing bank with his valid identity certificate specified by the public security department, and open a registered account for him after passing the examination by the issuing bank;
To open a basic deposit account, a domestic financial institution shall apply for a corporate card with an account opening permit issued by the People's Bank of China;
Bank cards and their accounts are only used by cardholders approved by the issuing bank, and may not be rented or lent.