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When applying for a Seven Bank account, why do I need identity verification documents?

The identity verification documents must be submitted or shown in accordance with the "Act on Prevention of Transfer of Criminal Proceeds."

If you sign up for the International Money Transfer Service, you need to provide your individual number pursuant to the Act on the Use of Numbers to Identify a Specific Individual in Administrative Procedures and the Act on Submission of Statement of Overseas Wire Transfers for Purpose of Securing Proper Domestic Taxation, in addition to the documents required above.

More information about the verification documents of a customer's identity can be found here.
For further details, please refer here about identity verification documents required on International Money Transfer Service agreement .

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