Seven Bank International Money Transfer Service

Seven Bank International Money Transfer ServiceInternational Money Transfer Service

Inquiries

Features of Service / Send charge
(Deposit into a bank account (Remittances toChinaChina and thePhilippinesPhilippines))
(WESTERN UNION)(*3,*6,*7)

For "Deposit into Bank account" services to China and the Philippines, the remittance fee is 2,000 Yen (Fixed Rate) ! (*2)

Money can be deposited directly into the accounts in China and the Philippines with the banks
affiliated with Western Union. The send charge is uniform regardless of the sending amount so you can send a large sum with out any worries.

Bank accounts that can be registered with the service "Deposit Into Bank Account" to the Philippines are Banco de Oro (BDO), MetroBank, Bank of the Philippine Islands and many more. For China, banks such as China Bank, Commercial Bank of China, Agricultural Bank of China and much more. that you can choose from!
refer here

* Registration of bank account number, receiving bank and other such information will be needed if you wish to register a receiver ( that has already been registered in "cash pick up" ) for "deposit into a bank account" service.

Philippines

【About "Deposit into Bank Account" to the Philippines】

* Maximum transfer amount is 500,000 Yen per transaction.

* If the "Deposit-into-bank accoun" is taken in the Philippines, only the account number is checked to ensure that it matches the Receiver's Bank account designated by the customer, and no steps are taken to ensure that the account holder matches the name of the receiver. As such, when taking the Credit-to-Account method in the Philippines, it is particularly important to ensure that the account number for the Receiver's Bank Account is accurate. Therefore, we encourage you to be extra careful when registering the receiver's information.

* About money transfers to some banks: If the receiving bank account is a passbook account, the money will not be processed and refunded back to your account. If the receiving bank is an ATM account, money is available to be received. Please confirm HERE, the list of receiving banks.

* Allied Banking Corporation (Allied Bank) was merged with The Philippine National Bank (PNB). For this reason, if your receiving bank is an old allied bank account, you must designate "Allied Bank" as your receiving bank instead of "PNB".
For details, please confirm at your local branch or bank where you opened your account.

China

【About "Deposit-into-Bank Account" to China】

* If "Deposit into bank account" is taken in China, the receiver's account number should start from the number "62", with a total length of 14 to 19 digits.
Please be aware that the receiving account number should be the number indicated on the cash card and not the passbook number.

* If "Deposit into a Bank Account" is taken in China, a deposit procedure is required when making your first deposit into the designated account of the receiver's bank. Therefore, be sure to have the registered receiver call the China Hotline (Western Union) within 3 business days at the receiver's bank. * To check the detailed process for China Hotline, go HERE.
Futhermore, some banks may still require confirmation call even if the money is deposited to the same account for the second time. Please confirm HERE about the receiving banks.

* Due to the observance of laws of China's local bank authorities and Western Union, money transfers will be limited by the folowing transactional restrictions.

(1) Per transaction is 50,000 Chinese Yuan (CNY) equivalent

(2) Per day is 80,000 Chinese Yuan (CNY) equivalent (*)

(*) The total amount sent to the same receiving bank account, including transferred funds from other companies

(3) Equivalent in and/or exceeding to $15,000 USD in 30 rolling days

For additional registration of receivers or new application for money transfer service ,here

  1. 1

    You can send money anytime and anywhere you want!

  2. 2

    The send charge is uniform regardless of the sending amount!

  3. 3

    Money can be deposited directly into the bank accounts in China and the Philippines with the banks affiliated with Western Union

  4. 4

    It's safe to make a deposit into an account even when you send a large sum !

1You can send money anytime and anywhere you want!(*1,*11)

You can send money overseas anytime, using the Seven Bank International Money Transfer Service.
Using the Internet/mobile banking of Seven Bank, you can send money anytime from any place you like. Seven Bank has more than 23,000 ATMs installed nationwide, including Seven-Eleven convenience stores, commercial facilities, stations, and airports. Seven Bank ATMs are convenient if there are no banks nearby.

2The send charge is uniform regardless of the sending amount!(*10)

With "Deposit into a bank account" of Seven Bank International Money Transfer Service, the send charge is uniform
regardless of the sending amount. In principle, there will be no additional charges for withdrawal.
Send charges with the funds transferred will be drawn from your Seven Bank account when the money transfer is accepted.

Available! Philippine money transfer service with BDO Unibank.
Affordable fees here!

Transfer Funds,Send Charge
Transfer Funds Send Charge
1 Yen - 1,000,000yen 2,000Yen

Send charges for cash pick-up at an agent location, check HERE

  • * Important notes on "Deposit into bank account" service to China
  • * Due to the observance of laws of China's local bank authorities and Western Union, money transfers will be limited by the folowing transactional restrictions.

    • (1) Per transaction is 50,000 Chinese Yuan (CNY) equivalent
    • (2) Per day is 80,000 Chinese Yuan (CNY) equivalent (*)

      (*) The total amount sent to the same receiving bank account, including transferred funds from other companies

    • (3) Equivalent in and/or exceeding to $15,000 USD in 30 rolling days
  • * The transfer reversal fee for the credit-to-account method is 2,000 Yen.
    (This is the amount for one reversal request. This fee can not be returned even when the transfer reversal can not be carried out.)
  • * The customer must submit the Bank's prescribed transfer reversal request form to carry out a reversal.
    When submitting the said form, the Bank may require the customer to submit the Bank's prescribed identity.
    verification documents or provide a guarantorPlease note that there may be cases where the Bank requires a considerable period of time to determine whether or not to accept a reversal request and notify the customer of its decision.
  • * If funds are credited to the wrong account due to customer's incorrect registration of the account number and if the account holder of the said receiving destination does not give its/his consent or, the transfer reversal cannot be carried out. About the Credit-to-Account to the Philippines, it may be difficult to get in touch with the account holder where funds where credited by reasons such as the receiving bank does not contact the receiver and other related reasons. In addition, a reversal may not be possible due to the rejection by the Receiver's Bank or due to any restrictions under the laws and ordinances of the relevant country. In such case, the Bank shall not be responsible for any damages arising in relation thereto.

3Money can be deposited directly into the bank accounts in China and the Philippines with the banks affilliated with Western Union!

Bank accounts that can be registered with the service "Deposit Into Bank Account" to the Philippines are Banco de Oro (BDO), MetroBank, Bank of the Philippine Islands and many more. For China, banks such as China Bank, Commercial Bank of China, Agricultural Bank of China and much more. that you can choose from!
refer here

The timing for deposit from the time you sent the money: To China: can take up to 2 business days To the Philippines: can take immediately or up 2 business days(depending on the business banking days of the receiving bank)

【About "Deposit-into-Bank Account" to China】

If "Deposit into a Bank Account" is taken in China, a deposit procedure is required when making your first deposit into the designated account of the receiver's bank. Therefore, be sure to have the registered receiver call the China Hotline (Western Union) within 3 business days at the receiver's bank. * To check the detailed process for China Hotline, go HERE.

Futhermore, some banks may still require confirmation call even if the money is deposited to the same account for the second time. Please confirm HERE about the receiving banks.

4Its safe to make a deposit into an account even when you send a large sum!

Deposit into a bank is safe and convenient especially when you send a large amount of money
or when money won't be immediately spend. The service of picking up cash at an agent location is still available as usual.

* For customers who want to use both cash pick up and deposit into account,
preregistration is required for each service whether its the same receiver. To add additional receiver,
please use the internet/mobile banking or contact our Customer Center for International Money Transfers

"Credit-to-account method"
If the credit-to-account is taken in the Philippines, only the account number is checked to ensure that it matches the Receiver's Bank account designated by the customer, and no steps are taken to ensure that the account holder matches the name of the receiver. As such, when taking the Credit-to-Account method in the Philippines, it is particularly important to ensure that the account number for the Receiver's Bank Account is accurate. Therefore, we encourage you to be extra careful when registering the receiver's information.

  • * Please ensure to confirm the account number on the "Notification of Completion of Registration" postcard that will be sent to you after you register your receiver's information.
  • * If you want to transfer money before The "Notification of Completion of Registration" postcard arrives, please ensure to confirm the account number at the receiver information on the display screen of the ATM or through the Direct Banking Service receiver's information list.