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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：2024/11/13 09:00
- Search by narrowing down Category： Notification of Status of Residence / Period of Stay (Date of Expiration)
I’d like to update my "Status of Residence" and "Period of Stay" (Date of Expiration) ...

Please see below for necessary procedures. For Customers who updated your "Status of Residence" and "Period of Stay (Date of Expiration)" Ple... Show Detail
- No：277
- Displayed Date：2024/11/13 09:00
- 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)
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
What is FATCA?

FATCA stands for Foreign Account Tax Compliance Act of U.S. tax laws. It is required to confirm whether the customer is a "U.S. person subject to ... Show Detail
- No：824
- Displayed Date：2021/01/27 18:31
- Updated DTM：2024/12/24 15:11
- Search by narrowing down Category： Foreign Account Tax Compliance Act
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)
How do I register or renew my "Status of Residence" and "Period of Stay" (Date of Expir...

For how to register or renew your "Status of Residence" and "Period of Stay" (Date of Expiration), please refer to the Various Procedures page. Please be in... Show Detail
- No：271
- Displayed Date：2024/11/13 09:00
- Updated DTM：2025/02/26 09:39
- 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)

11 - 16 of 16 Results

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