SEVEN BANK

Changes Regarding Identity Verification Documents Required upon Opening Account

March 16, 2020

Thank you for your continuing use of the Seven Bank International Money Transfer Service.

Following the amendment to the Regulation for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds, we have changed the identity verification documents required upon applying for opening a Seven Bank account with the International Money Transfer Service. Please click the option that applies to you among the following and check more information.

(1) When making an application using the International Money Transfer App

If you have Japanese nationality, click here.

If you have foreign nationality, click here.

(2) When making an application online

If you have Japanese nationality, click here.

If you have foreign nationality, click here.

Accordingly, we also request our customers with pending applications to submit documents that comply with the amended regulation. The information we currently provide may be different from that which you referred to when making your application. We apologize for the inconvenience and would like to ask for your understanding.