March 16. 2020
Identity Verification Method upon Opening Account To Be Changed
Upon the amendment to the Enforcement Regulation for the Act on Prevention of Transfer of Criminal Proceeds, which is scheduled to come into effect as of April 1, 2020, the identity verification method legally required upon opening an account, etc. will be partially changed.
In accordance with this amendment, as of March 16, 2020, we will partially change the procedures for opening a Seven Bank account, etc.
We apologize for the inconvenience and would like to ask for your understanding and cooperation.