Seven Bank confirms the identification for the account owner identity that is using documents to be able to offer clients with safe and sound transactions.The needed identity verification papers differ dependent on the way you get your money card.
If A overseas Money Transfer contract is supposed to be made in, distribution of papers related to number that is individual My quantity is necessary, aside from the distribution of identification verification papers try this website. Extra information can here be found.
Identification Verification Documents Necessary For Starting a free account
The identification verification papers need not be presented to Seven Bank except whenever getting the bucks card utilizing the ID verification Delivery provider.
The next customers are not able to perform the procedure that is statutory identification verification on line. In the event that you are categorized as some of the following, please make a credit card applicatoin by mail. Customers that are necessary to make a credit card applicatoin by mail – clients that are foreign nationals – clients aged significantly less than 15 – Customers whoever title is written in hiragana or katakana
Whenever Starting a free account by Mail
Please enclose “2 identify verification papers” or “1 identification verification document and 1 receipt, etc.,” along with the completed application, into the return envelope we provided for you.
Keep in mind that the documents which can be mailed will never be came back.
We strictly stick to all legislation and ordinances whenever managing information that is personal on identification verification papers being provided (make reference to “Privacy Policy”).
For candidates beneath the chronilogical age of 15 , the ” identity and signature verification document” associated with the applicant’s appropriate guardian are expected aside from the “2 identification verification papers” or “1 identification verification document and 1 receipt, etc.” for the applicant.
To be able to verify the authenticity regarding the application, Seven Bank may phone the applicant at a subsequent date.
в– (1)Official certification (one of the After papers)
An formal certification that has got the exact exact same title, target and date of delivery as what exactly is entered in the form.
Photocopy Valid copies in the time received by Seven Bank
Driver’s licenseгѓ»Driving record certification (Japanese just) If an alteration is recorded, copy the side that is reverse well. Make sure it isn’t expired.
Passport (Japanese only) In the event that passport doesn’t have an IC chip, copy the web web page because of the picture, present target and also the seal for the Minister for Foreign Affairs. In the event that passport comes with an IC chip, copy the web page utilizing the picture while the present target. Concur that it isn’t expired. Japanese passports issued in response to applications filed on or after February 4, 2020, would not have the “Information on Bearer” page (where the bearer’s target is suggested), and as a consequence these are generally unacceptable being an identification verification document.
Nationwide medical health insurance Cardгѓ»Mutual help relationship card (Japanese just) Copy all pages required to show the title, present target and date of birth.If you will be a non-working reliant, the web web page that displays the dependents should also be copied. Please deliver the copy because of the insured man or woman’s (dependent’s) rule and quantity, the insurer’s quantity, together with 2D rule (if any) blacked down.
Fundamental Resident Registration Card (just with picture) (Japanese just) In the event that address that is current etc., is noted from the reverse side, copy the opposite side as well.Confirm that it’s perhaps perhaps not expired.
Pension Handbooksгѓ»Welfare certification (Japanese just) Handbooks without having a publisher seal aren’t accepted. An imprint associated with the publisher seal is needed for corrections. Handbooks without having a publisher seal for just about any modifications are not accepted.
Formal Copy (Photocopies aren’t accepted) Accepted by Seven Bank within a few months after it really is released
Certification of Residence (Japanese just) just a formal content associated with the certification of residence is valid (it’s not a photocopy).
International nationals must enclose a “photocopy always of residence card.” In addition, utilize the title industry for alphabet entry in the application for candidates with names in alphabet or perhaps in other international figures.
Whenever a target while the authorized domicile are noted into the document, in the event that target and also the authorized domicile are very different, black colored out of the domicile that is registered.
The photocopy ought to be the size that is actual A4 or B5 paper so your top part is not take off.
A document that will be perhaps perhaps not contained in those in the list above can be utilized as an identification verification document if it’s plainly discovered to own been granted with a federal government agency and shows the applicant’s name, present target, and date of delivery (restricted to one that’s legitimate at that time when it’s received by Seven Bank). In the event that you distribute this kind of identification verification document which is why there’s absolutely no check package within the application, there is no need to enter a check mark into the “Identity Verification Documents” portion of the application form.
в– (2)Receipt
A receipt who has the name that is same target as what’s entered from the application.
Certified Copy(Photocopies aren’t accepted)*
Receipt for social insurance costs
Receipt for/ certification of taxation re re re payment of nationwide or regional taxation
Receipt for public energy fees
Receipt accepted by Seven Bank within half a year after it’s given.
A receipt for general general general public energy fees granted towards the applicant’s general who has got exactly the same name that is last and lives with the applicant may also be used (it should suggest the exact same target once the target joined when you look at the application).