SEVEN BANK

Regarding the verification of Individual Numbers ("My Number") for Customers who use International Money Transfer Service

June, 2019
Seven Bank, Ltd

Following the introduction of the My Number (Individual Number) System on January 1, 2016, customers who signed up for our International Money Transfer Service on or before December 31, 2015, are also required to submit documents concerning their Individual Numbers in accordance with Japanese laws and regulations.(*)
We request that you submit the necessary documents at your earliest convenience.

* Act on Arrangement of Relevant Acts Incidental to Enforcement of the Act on the Use of Numbers to Identify a Specific Individual in Administrative Procedures

【HOW TO SUBMIT】

You can submit documents concerning your Individual Number using the Seven Bank Money Transfer App.
After you press the "My Number" button from the main menu, verify all the important details and proceed.

* Please be advised that we can not return any data of documents you have submitted using this function.

Contact Center (English / Toll Free)0120-937-711
Mon to Sat 9:00~18:00
(Except Sundays, National Holidays and 12/31~1/3)