2 UAN Numbers allotted to my PAN Number
Option 1: You can write to  uanepf@epfindia.gov.in giving the details of both the UAN's. This will be able to merge both these under the current EPF. Option 2: You can request a transfer of EPF from old EPF [under different UAN] to the current EPF. This can be done by submitting the required form. Your company should be able to assist you with the paperwork. Alternatively if you are registered online with EPFO India, you can submit the request online. Once submitted, the system will identify that a duplicate UAN has been issued and automatically merge the accounts.
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Any large cash transactions / additional salary / or other noteworthy transactions are shown here. It would also help to monitor your CIBIL reports that show all the Credit Card and other details under your name. "Your employer can require a W8-BEN or W-9 if you are a contractor, and in some special cases.  I believe this bank managing your stock options can as well; it's to prove you don't have ""foreign status"".  See the IRS's W-9 instructions for details." Oh please. Now the political effluvium of the PRC is news.   The CPC  is using an outdated measure of rural daily earnings to define poverty which is ridiculous in modern Chinese cities which are comparatively expensive. All you need to know is that inequality is soaring in Chinese cities. And the ability of the urban poor to afford basic necessities - despite having incomes that exceed the poverty minimum - has collapsed.   You can't simultaneously have inflation and an inflexible poverty line and achieve a meaningful measure of poverty. Edit3: Regarding the usefulness of the bare number itself, it is not useful unless, for example, an employer uses that average in the computation of how many options the employer grants to the employee as part of the compensation paid. One of my employers used just such an average. What is far more common is to use two or more moving averages, of different periods, plotted on a chart.  My original response continues below... Assuming there are 252 trading days a year, the following chart does what you have done but with a moving average: AAPL on Stockcharts.com  Edit: BTW, I looked up the number of Federal holidays, there are 9. The average year has 365.2422 days. 365.2422 × 5/7 = 260.8873. Subtract 9 and you get 251.8873 trading days in the average year. So 252 is a better number for the SMA than 250 if you want to average a year.  Edit2: Here is the same chart with more than one average included: AAPL chart w/indicators Maybe you should consider setting up a Taxpayer Identification Number (TIN) for your business dealings as a landlord and consider providing that instead of your SSN for this type of thing. I am assuming (if this is legitimate) they want it so they can send you a 1099 as they might be obligated to do if they are claiming the rent as a business expense. Also, I'd suggest having the tenant tell their employer to contact you directly. There is no need for the tenant in this situation to also get your SSN/TIN. Restricting the discussion only to Internet hacking:   In Option 2 or Option 3, you have to realize that the funds are credited to a specific Registered Bank Account. So the max damage an hacker can do is liquidate your holding. In Option 2, the Banking Internet Login and the Broker Internet Login will be different, For example HDFC Bank and HDFC Securities. In Option 3, if you choose your Bank, then it will be the same Login. If you choose a Non-Bank as provider then there is a different login. The risk is no different to investing in shares. In the end its up to an individual, there is nothing that stops you from opening multiple accounts in option 2 and option 3 and buying the stocks worth particular value. From an overall risk point of view; Option 2 seems best suited as the units are held in a Demat from by a Depository. Setting up an entity that is partially foreign owned is not that difficult. It takes an additional 1-1.5 months in total, and in this particular case, you guys would be formed as a Joint Venture. It will cost a bit more (about 3-5000). If you're serious about owning a part of a business in China, you should carefully examine what he means by 'more complicated'. From my point of view, I have set up my own WOFE in China, and examined the possibilities of a JV and even considered using a friend to set up the company under their personal name as a domestic company (which is what your supervisor is doing), any difference between the three are not really a big deal anymore, and comes down to the competency of the agencies you are using and the business partner themselves.   It cost me 11,000 for a WOFE including the agency and government registration fees (only Chinese speaking).  You should also consider the other shareholders who may be part of this venture as well. If there are other shareholders, and you are not providing further tangible contribution, you will end up replaced and penniless (unless of course you trust them too...), because they are actually paying money to be part of the business and you are not. They will not part with equity for you.  I'm not a lawyer, but think you should not rely on any promises other than what it says on a company registration paper. Good luck! I work in IT for eBay/PayPal. Many, if not all, got exited today. Real quick and ninja-esque. HR is really being a dick to them too. Several have personal phone numbers that were assigned to their corporate phones, and they're being told they can't have them back. Preparation &amp; processing an application for obtaining Code Number / sub -code number to the newly establishment &amp; Branch office in various part of states for extending the benefit of ESI Scheme to employees employed in that regions. We would process an online application to obtain TIC of newly joined employees within 10 days from the date of joining and data for the same shall be provided by you in time. We would be retrieving the Individual Insurance No.s &amp; maintain their contributions in the devised ESIC Register to be maintained. Monthly Payment Challans to be computed online and same shall be forwarded to you for payment on or before 21st of every month. To ensure payment before due date, data shall be provided in time. Preparation and compilation of Half Yearly Returns and Annual Returns would be our responsibility in cases where manual challan is prepared. All the Payments and Returns would be filed within the stipulated time and the adherence would be monitored by us. Guidelines to the Insured Persons (I.P.) pertaining to the Benefits under the ESIC Act, 1948 and provision of Information related to Insurance Medical Practitioner(Imp's) and Hospitals through ESIC. We would be liasoning on behalf of the establishment with the Regional Office &amp; Branch Office for ensuring smooth functioning. We would also be attending the periodical Inspections and hearings on behalf of the establishment. The Responsibility of the Assessment would be limited for the period which would be coverable under our service tenure. We will keep the Company posted on all Amendments &amp; Development of the Act. Hello Ms./Mr. ,   My name is someguy82 and I'm a fellow alumnus of xxxxxx University - class of 20xx. I hope you don't mind, but I got your email address through the alumni network at xxxxxx University. I am interested in hearing about how you have progressed in your professional life since xxxxxx University/current role/etc.  I would love to know more about your current work in financial services/investments/etc. I am sure that you must have a very busy schedule, so I can assure you I won't take up more of your time than you are willing or able to give.   If you're free I can meet you for coffee/lunch near your work/building.    I hope to hear from you soon!  Kind Regards, someguy82 Some Canadian banks (RBC for instance), will accept the format  No spaces, no slashes. Transit number must be five digits, if it's not add a 0 to the front. Just had a situation where the European-based system would not accept anything but an IBAN, so I called my bank and that's what they confirmed.  I know this is super late, but thought I would leave it here for future generations to discover. Edit: See comments for an example. "I sent myself an Tangerine email money transfer. They sent me an email which took me to a website. After I entered the secret answer, they asked me for the destination bank account's details. They asked me to enter the transit number once, the institution number once, and the account number twice. They also showed a bold warning message: ""Please ensure that the details of your Canadian Bank Account (account number and bank information) are entered correctly."" Asking for the account number twice isn't a perfect safeguard, but it's better than nothing. In some countries, bank account numbers include a ""check digit"" for typo prevention, but I was unable to find any evidence online that this is true in Canada. Tangerine's system isn't 100% mistake-proof, but it's good enough that I think I'm going to use it." No, because of regulations Paypal is different in India to most countries and you cannot actually spend paypal balance. You will need to verify your PAN number and connect a bank account, although this should be very quick "What can I do to help him out, but at the same time protect myself from any potential scams? Find out why he can't do this himself.  Whether your relative is being sincere or not, if he owns both accounts then he should be able to transfer money between them by himself.  If you can find a way to solve that issue without involving your bank account, so much the better. Don't settle for ""something about authorized payees and expired cards.""  Get details, write them down.  If possible, get documents.  Then go to a bank or financial adviser you can trust and run those details by them to see what they have to say.  Even if there's no scam, if what he's trying to do is illegal (even if he doesn't realize it himself) then you want to know before you get involved.  You say you're willing to deal with ""other issues"" separately, but keep in mind that, even if there's no external scam here, those ""other issues"" could include hefty fees, censures on your own account, or jail time. Ask yourself: Does it make sense that this relative has an account overseas?  I don't have any overseas accounts, because I don't do business in other countries.  Is your relative a dual-citizen?  Does he travel a lot?  What country is the overseas account in?  How long has he had this account?  What bank is it with?  Where the money is going is just as important as how it gets there (ie: through your account.)  Arguably more so. Keep in mind that many scammers tell their marks not to share what's going on with anyone else.  (Because doing so increases the odds of someone telling them to snap out of it.)  It's entirely possible he's being scammed himself and just not telling you the whole story because the 419er is telling him to keep it quiet.  (Check out that link for more details on common scams that your relative may be unwittingly part of, btw.) Get as many details as possible about what he's doing and why.  If he's communicating with anyone else regarding this transfer, find out who.  If there are emails, ask his permission to read them and watch for anything suspicious (ie: people who can't spell their own name consistently, constant pressure to act quickly, etc.)"