About Identity verification documents
(If applying for International Money Transfer Service and to add/delete a receiver's details)
Please enclose the application form and the copy of Identity verification documents listed below in the return envelope, and send them back to us.
(Documents should indicate the same name, address, and date of birth as those entered on the application form.)
| Copies Documents must be valid at the time of your application to Seven Bank. |
|
|---|---|
Check to ensure that the applicant's current address is indicated. *Please send the copy with the insured person's (dependent's) code and number, the insurer's number, and the 2D code (if any) blacked out. |
|
|
- If an address and a registered domicile that are presented in t he document that shows the address and the registered domicile are different, please black out the registered domicile.
- Photocopies of the documents should be in their original size using A4 or B5 paper. Make sure the top and other parts are not cut off.