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I am a foreign national. Please tell me what identity verification documents are required to open an account and how to submit them.
The identity verification documents needed to open an account differ depending on whether you apply for the International Money Transfer Service or not.
â– Customers who wish to apply for International Money Transfer Service
You can open an account and apply for International Money Transfer Service at the same time using the International Money Transfer app or by applying through the website.
Please apply by taking a photo and uploading your identity verification documents and Individual Number (My Number) on the application screen.
For details on the required identity verification documents, please click here.
Please apply here.
â– Customers who only wish to open an account
This method involves requesting application documents from the Seven Bank website and then completing the account opening procedures by mail.
Once you have entered the required information on the Seven Bank website using your computer or smartphone, we will send you the application documents by mail. Once received, please return the application documents along with your identity verification documents.
For foreign nationals, please prepare two identity verification documents: a photocopy of your residence card or special permanent resident certificate, and your resident record (photocopies are not acceptable).
For details on the required identity verification documents, please click here.
To open an account by mail, click here.
â– Customers who wish to apply for International Money Transfer Service
You can open an account and apply for International Money Transfer Service at the same time using the International Money Transfer app or by applying through the website.
Please apply by taking a photo and uploading your identity verification documents and Individual Number (My Number) on the application screen.
For details on the required identity verification documents, please click here.
Please apply here.
â– Customers who only wish to open an account
This method involves requesting application documents from the Seven Bank website and then completing the account opening procedures by mail.
Once you have entered the required information on the Seven Bank website using your computer or smartphone, we will send you the application documents by mail. Once received, please return the application documents along with your identity verification documents.
For foreign nationals, please prepare two identity verification documents: a photocopy of your residence card or special permanent resident certificate, and your resident record (photocopies are not acceptable).
For details on the required identity verification documents, please click here.
To open an account by mail, click here.
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- FAQ (English) > Individual Customer > Products/Services > International Money Transfer
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