How-to Guide: Applying to Change Remittance limit

(1) Select "Remittance Volume Limit" from the menu on the left.

(2) Input the desired limits (Single, Monthly, Annual) and the purpose of change,then Tap "Change Limit".

※Enter only the limits you want to change.

(3) Confirmation screen:
【If any of the limits applied for exceeds 1.2 million yen】

If there is no problem with the limits shown, tap "take a photo".

* If the single, monthly or annual limits applied for exceed 1.2 million yen, submittal of evidential documentation is required.

【If all of the limits applied for are below 1.2 million yen or you are lowering your remittance limits】

If there is no problem with the limits shown, tap "Apply".

(6) The complete screen will be shown.

(4) Tap "Take a photo" (only required when raising limits)

(5) Take a photo of the required documents (press "OK" to take a photo).

* Please ensure photos are clear.

(6) Complete

* Registration may take a few days.
* After our screening and registration procedures are complete you will receive a message in the app and an email to your registered email address.

[Documents required when applying to Change Remittance limit]

If you wish to change your remittance volume limit per remittance, monthly total remittance volume limit, annual total remittance volume limit to an amount above 1.2 million yen, please submit necessary documents from both Category 1 and Category 2.

  • If you have multiple beneficiaries, documents from Category 2 are required for each beneficiary.
  • Regardless of your single, monthly or annual remittance limit, we may ask you to submit the below documents should we deem it necessary.
  • We may also ask for additional documents not included below if we deem it necessary.
  • Even if the below documents are submitted, the remittance volume limits set by the Bank may be less than the amount you requested.
Category 1 A Copy of documentation to validate the source of funds being remitted

Your name must be confirmed on this document

(1)Documents that can confirm your annual income

Latest withholding tax statement

Paycheck statement issued within the last 3 months

Latest Taxation certificate (Proof of earnings)

Employment contract showing your salary amount issued by the work place(consignee) issued within the last 3 months

Other (documents similar to ①~④)

(2)Documents that can confirm your financial assets

Passbook or bank statement showing your deposit and withdrawal records for the last 3 months

Passbook or bank statement showing your deposit and withdrawal records for the last 3 months that can prove financial assets held

Other (documents similar to ⑥⑦)

Category 2 A copy of documentation to validate the purpose of remittance

※1 Beneficiary Account Name must be confirmed on this document

※2 If the required information cannot be confirmed in the documents we have received, we will refer to these documents, so please submit as much information as possible.

①Savings

Passbook or bank statement of beneficiary account for the last 6 months (Required) ※1

Brochures and URL etc. of savings account ※2

②Loan Payment

Loan contract(Required)

Passbook/bank statement showing the loan balance or withdrawal from loan company within the last 3 months (Required) ※1

③Investment Please submit one of the following

Statement etc. that can confirm investment execution and return, investment balance etc. .※1

Brochure and URL showing the product content and product price to be invested. (If you are a pre-investor, please submit these documents)

④Real estate purchase

Real estate contract (Required)

Brochure and URL showing the product content and product price to be invested ※2

Living Expense for Relatives / Friends

Passbook or bank statement of beneficiary which shows deposit and withdrawal history for the last 3 months (Required) ※1

Public documents that can confirm that the relationship between the sender and the beneficiary are relatives (family)(Required)

Exchange of mail pertaining to living expenses remittance with relatives, acquaintances, etc. .※2

Expense for Study Abroad

Invoice or estimate of latest tuition fee, study abroad expenses issued by educational institutions etc. (Required)

URL of educational institution etc. (URL where study abroad expenses and payee account information can be confirmed) ※2

⑦Travel Expenses

Itinerary (schedule) table issued from a travel agency or airline company and estimate or bill (showing accommodation charges and air fare) (Required)

Import, Purchase of Goods

Please submit one of the following

Invoice (commercial invoice), purchase and sale agreement for imported goods, import permit, export permit, order form from product seller / receipt, etc.

⑨Medical Expense Please submit one of the following

Invoices, etc.

Receipt, medical expenses deduction report

⑩Intermediary trade

Intermediary trade permit (Required)

Other (documents similar to ①~⑩)

In addition to the above, documents similar to the above that confirms each remittance

[Precautionary Statement]

The Foreign Exchange and Foreign Trade Act requires the aforementioned confirmation should be carried out before the execution of a remittance.

We will be unable to accept remittances in cases where we are not able to contact the customer or we cannot obtain confirmation from the customer due to any reason.

Shinsei Bank is not held responsible for any loss or damages caused as a result of, for instance, a failure to execute a remittance, delay in remittance or incurred exchange losses because the confirmation prescribed in 2 above is not be obtained, or the change of remittance limits is not accepted after the examination process prescribed in 3 and 4 above.

Remittance limits are set for each customer at the time of application based on the Bank's prescribed examination.

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