The unauthorized use or assignment of an account is prohibited by law.
An account cannot be opened under fictitious names or in the names of other parties. In addition, selling/buying or assignment of the account or letting other people use a cash card is prohibited by law, etc. If it is discovered that an account was opened based on counterfeit or altered identity verification documents, or that the opened account is used for a bank transfer scam or other criminal activities, Seven Bank will take the necessary steps, such as suspending or terminating the account in question, and report the matter to the government ministries and agencies in accordance with the laws and ordinances.
Buying or selling , or assignment, of bank accounts is a crime. Never engage in such conduct.
If you do, you will be sentenced to imprisonment or a fine under penal law, and you might never be able to use Japanese banks including Seven Bank in the future.
