Requirements

Under Japanese Laws and Regulations, in accordance with the 'Act on Prevention of Transfer of Criminal Proceeds' verification of the identity of the remitter is the main responsibility of all remittance offices in Japan. Through this procedure, submission of identification documents is required. For International Money Transfer Service, verification of My Number will be required according to the 'Act on Submission of Statement of Overseas Wire Transfers for Purpose of Securing Proper Domestic Taxation'.

• Foreign nationals are required to submit a copy of their Residence Card (front and back) and Individual Number Card (or My Number)(個人番号, kojin bangō)(front and back) using the app's eKYC. 

• Japanese nationals are required to submit a copy of their Individual Number Card (or My Number)(個人番号, kojin bangō)(front and back) using the app's eKYC.

• A selfie holding one of the required identification cards, along with the other documents, is required for eKYC checking.

Note : We take privacy and confidentiality very seriously. As our client, you can rest assured that any information collected, received, and exchanged as part of an assessment, will be protected and secure according to our policies around privacy and confidentiality. For more details, kindly check our Privacy Policy regarding remittance. If you have any questions or concerns, please Contact Us directly.