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- How do I register or renew my "Status of Residence" and "Period of Stay" (Date of Expir...
- What is FATCA?
- Why do I need to notify my "Status of Residence" and "Period of Stay" (Date of Expirati...
- What is the jurisdiction of tax residence?
- Is there a specific explanation about the object persons of foreign PEPs?
FAQ within [ Others ]
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When are OECD CRS notification forms required?
On January 1, 2017, a partial revision to the Act on Special Provisions, Etc. of the Income Tax Act, the Corporation Tax Act, and the Local Tax Act Inciden... Show Detail
- No：214
- Displayed Date：2022/01/01 00:05
- Updated DTM：2022/03/04 10:33
- Search by narrowing down Category： OECD CRS , Open an Account , Address Change
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If I do not register my "Status of Residence" and "Period of Stay" (Date of Expiration)...
In the future, failure to notify your "Status of Residence" and "Period of Stay" (Date of Expiration) in a timely manner m... Show Detail
- No：275
- Displayed Date：2020/12/25 22:33
- Search by narrowing down Category： Notification of Status of Residence / Period of Stay (Date of Expiration)
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Is there a specific explanation about the object persons of foreign PEPs?
Request to Customers Those who fall under the following foreign PEPs, please make a declaration at a branch (we request you to fill out the nec... Show Detail
- No：213
- Displayed Date：2020/12/25 22:32
- Updated DTM：2023/12/29 16:29
- Search by narrowing down Category： Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
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What is the jurisdiction of tax residence?
The jurisdiction of tax residence refers to a country or region based on the classifications below. Individual or corporate customers submitting a Sel... Show Detail
- No：215
- Displayed Date：2020/12/25 22:32
- Updated DTM：2022/03/04 10:37
- Search by narrowing down Category： OECD CRS , Open an Account , Address Change
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Why do I need to notify my "Status of Residence" and "Period of Stay" (Date of Expirati...
We at SMBC Trust Bank are committed to helping foreign nationals with bank accounts and banking services. In order to continue with this commitm... Show Detail
- No：270
- Displayed Date：2023/11/22 08:03
- Updated DTM：2023/12/29 16:33
- Search by narrowing down Category： Notification of Status of Residence / Period of Stay (Date of Expiration)
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FATCA stands for Foreign Account Tax Compliance Act of U.S. tax laws. It is required to confirm whether the customer is "U.S. person subject to U.... Show Detail
- No：824
- Displayed Date：2021/01/27 18:31
- Updated DTM：2024/02/26 16:17
- Search by narrowing down Category： Foreign Account Tax Compliance Act
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How do I register or renew my "Status of Residence" and "Period of Stay" (Date of Expir...
Please notify us by one of the following methods. By online banking or postal mail Please see here for details. At a Branch Should you requ... Show Detail
- No：271
- Displayed Date：2023/11/22 08:03
- Search by narrowing down Category： Notification of Status of Residence / Period of Stay (Date of Expiration) , Notification of Status of Residence / Period of Stay (Date of Expiration)
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