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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."

Also in addition to the documents required above, if an International Money Transfer Service agreement will be made on and after January 1, 2016, Verification of the customer's Individual Number or My Number will be required in accordance with the 【Act on the Use of Numbers to Identify a Specify Individual in the Administrative procedure】 and 【Act on Submission of Statement of Overseas Wire Transfers for Purpose of Securing Proper Domestic Taxation】.

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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