Seven Bank verifies the identification associated with account owner identity that is using papers to be able to offer clients with secure and safe transactions.The needed identity verification papers differ based on the manner in which you get your money card.

If A overseas Money Transfer agreement is going to be made in, distribution of papers related to number that is individual My quantity is needed, aside from the distribution of identification verification papers. Additional 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 making use of the ID verification Delivery provider.

The next customers are not able to perform the statutory process of identification verification on the web. 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 who will be foreign nationals – clients aged lower than 15 – clients whoever title is written in hiragana or katakana

Whenever Starting a merchant account by Mail

Please enclose “2 verification that is identify” or “1 identity verification document and 1 receipt, etc.,” along with the finished form, within the return envelope we provided for you.

Remember that the papers which can be mailed will never be came back.

We strictly stick to all regulations and ordinances whenever managing information that is personal on identity verification papers which are provided (make reference to “Privacy Policy”).

For candidates underneath the chronilogical age of 15 , the ” identity and signature verification document” of this applicant’s appropriate guardian are needed as well as the “2 identification verification papers” or “1 identification verification document and 1 receipt, etc.” of this applicant.

So that you can verify the authenticity for the application, Seven Bank may phone the applicant at a subsequent date.

в– (1)Official certification (one of the Following papers)

An formal certification that gets the exact exact exact same name, target and date of delivery as what exactly is entered regarding the form.

Photocopy Valid copies in the right time gotten by Seven Bank

Driver’s licenseгѓ»Driving record certificate (Japanese just) If a big change is recorded, copy the reverse side as well. Make sure it is really not expired.

Passport (Japanese just) In the event that passport won’t have an IC chip, copy the web page aided by the picture, present target as well as the seal associated with Minister for Foreign Affairs. If the passport has an IC chip, copy the web page using the picture as well as the present target. Concur that it is really not expired. Japanese passports issued in response to applications filed on or after 4, 2020, do not have the “Information on Bearer” page (in which the bearer’s address is indicated), and therefore they are unacceptable as an identity verification document february.

Nationwide medical health insurance Cardгѓ»Mutual help relationship card (Japanese just) Copy all pages essential 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 additionally needs to be copied. Please deliver the copy aided by the insured man or woman’s (dependent’s) code and quantity, the insurer’s quantity, plus the 2D rule (if any) blacked down.

Fundamental Resident Registration Card (just with photo) (Japanese just) In the event that present target, etc., is noted regarding the reverse side, copy the opposite side as well.Confirm that it’s perhaps maybe not expired.

Pension Handbooksгѓ»Welfare certification (Japanese just) Handbooks with no publisher seal aren’t accepted. An imprint of this publisher seal is necessary for modifications. Handbooks with no publisher seal for almost any modifications aren’t accepted.

Formal Copy (Photocopies aren’t accepted) Accepted by Seven Bank within three months after it really is released

Certification of Residence (Japanese just) just a copy that is official of certification of residence is legitimate (it is really not a photocopy).

International nationals must enclose a “photocopy always of residence card.” In addition, utilize the title industry for alphabet entry in the form for candidates with names in alphabet or perhaps in other characters that are foreign.

Whenever a target and also the subscribed domicile are noted into the document, in the event that target as well as the subscribed domicile are very different, black colored out of the subscribed domicile.

The photocopy ought to be the real size utilizing A4 or B5 paper so the top part is not take off.

A document which can be maybe perhaps perhaps not contained in those in the list above can be utilized as a identity verification document if it’s obviously found to own been granted by way of a government agency and shows the applicant’s title, present address, and date of delivery (restricted to one that’s legitimate at that time when it’s gotten by Seven Bank). You do not need to enter a check mark in the “Identity Verification Documents” section of the form if you submit such an identification verification document which is why there is absolutely no check field in the application type kind.

в– (2)Receipt

A receipt who has the exact same title and target as what exactly is entered from the form.

Certified Copy(Photocopies are not accepted)*

Receipt for social insurance costs

Receipt for/ certification of taxation re payment of national or regional income tax

Receipt for general general general public utility fees

Receipt accepted by Seven Bank within half a year after it really is given.

A receipt for general public energy costs given towards the applicant’s general who’s got exactly the same name that is last and lives with the applicant could also be used (it should suggest exactly the same target once the target joined within the form).