Seven Bank Account Terms and Conditions
You can check the list of Seven Bank Account Terms and Conditions.
Financial Institution Code (Bank Code): 0034 Securities Identification Code: 8410
(As of Oct 1, 2019)
The group companies of The Western Union Company, a U.S. entity with the head office at 12500 East Belford Avenue, Englewood, Colorado 80112, U.S.A.
Limited to individual customers who satisfy all of the following conditions:
This Service is provided by the Bank, and is not a service provided independently by the alliance partner. Neither the alliance partner, Payment Center nor the Receiver's Bank shall be a party to any transactions between the Bank and the customer.
Transferring funds (in Japanese yen) to individuals residing outside Japan (who satisfies the Bank’s examination criteria and who is registered as a receiver with the Bank in advance) in foreign currencies designated by the customer.
Limited to the purposes designated by the Bank.
To be designated by the customer from among the countries and the foreign currencies prescribed by the Bank.
Fees and charges for the International Money Transfer Service
Amount transferred |
Transfer fee |
|
---|---|---|
Cash Receipt Method |
Credit-to- Account Method (Money transfer to China and Philippines) |
|
1Yen – 10,000Yen |
990Yen |
2,000Yen |
10,001Yen – 50,000Yen |
1,500Yen |
|
50,001Yen – 100,000Yen |
2,000Yen |
|
100,001Yen – 250,000Yen |
3,000Yen |
|
250,001Yen – 500,000Yen |
5,000Yen |
|
500,001Yen – 1,000,000Yen |
6,500Yen |
¥1,100 for one yearly statement
¥2,000 per reversal
No subsequent change to a money transfer request will be accepted by the Bank.
When any of the predefined events occurs, the Bank may, without prior notice, terminate the International Money Transfer Service Agreement, suspend the customer's use of the international Money Transfer Service, or terminate the registration of all or any of the registered receivers.
The Bank shall designate the number of days required to complete the process of crediting the relevant amount to the Receiver's Bank Account.
(As of Oct 1, 2019)
BDO Unibank, Inc. (Philippine entity) (Location of head office: 7899 Makati Avenue, Makati City 0726, Philippines)
Any person who has entered into an International Money Transfer Service Agreement
Transferring funds (in Japanese yen) to individuals residing outside Japan (who satisfies the Bank's examination criteria and who is registered as a receiver with the Bank in advance) in Philippine Peso ("PHP").
Limited to the purposes designated by the Bank.
Payment Center |
Transfer Limit |
---|---|
Every branch office of MLhuillier |
Up to 250,000 PHP |
Every branch office of CebuanaLhuillier |
Up to 30,000 PHP |
The Payout Country shall be the Philippines and the Payout Currency shall be PHP, and the customer shall not be entitled to designate any other country/currency.
Fees and charges for the International Money Transfer Service
Amount transferred |
Transfer fee |
|
---|---|---|
Cash Receipt Method |
Credit-to- Account Method |
|
1Yen – 10,000Yen |
950Yen |
950Yen |
10,001Yen – 50,000Yen |
1,200Yen |
1,200Yen |
50,001Yen – 100,000Yen |
1,500Yen |
1,500Yen |
100,001Yen – 500,000Yen |
2,000Yen |
2,000Yen |
¥1,100 for one yearly statement
¥2,000 per reversal
No subsequent change to a money transfer request will be accepted by the Bank.
When any of the predefined events occurs, the Bank may, without prior notice, terminate the International Money Transfer Service Agreement, suspend the customer's use of the international Money Transfer Service, or terminate the registration of all or any of the registered receivers.
The Bank shall designate the number of days required to complete the process of crediting the relevant amount to the Receiver's Bank Account.
Seven Bank Account Terms and Conditions
You can check the list of Seven Bank Account Terms and Conditions.