Identity Verification Documents

Seven Bank confirms the identity of the account holder using identity verification documents in order to provide customers with safe and secure transactions.
The required identity verification documents vary depending on how you receive your cash card.

If you have signed up for the International Money Transfer Service, you are required to submit a document related to your individual number in addition to an identity verification document.
More information can be found here.
For applicants under the age of 15, the application method and required identification documents are different. Please check here for more details

Identity Verification Documents Required for Opening an Account

Account Opening via ATM（For foreign nationals）

Identification documents of applicant（1 of the following））

Residence card or Special permanent resident certificate

＊If your period of stay is less than 3 months, please apply after you have completed the renewal procedure for your period of stay.

Account Opening Online（For foreign nationals）

Prepare two documents ① and ② to verify your identity.

＊For customers who have been in Japan for less than 6 months, must prepare proof of employment as described in ③.

①Identification 1

My Number

Residence Certificate

②Identification 2

Residence Card

Special Permanent Resident Certificate

*Applicant with an entry of less than 6 months only

③Proof of employment

Certificate of employment

You may also use this form

Certificate of employment

Company ID

＊If your period of stay is less than 3 months, please apply after you have completed the renewal procedure for your period of stay.

Eligible for 15 years or older.

・An account cannot be opened under a false name or using the identity of another person. In addition, selling/buying or assignment of the account or letting other people use a cash card is prohibited by law, etc.
・If misuse or fraud is discovered for a crime in which a bank transfer scam is carried out for an existing account or an account is opened using falsified or forged identity verification documents, measures shall be taken to suspend or terminate the account and report the event to the proper authorities pursuant to the law.

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