- FAQ by Category > Others
FAQ by Category
Frequently Asked Questions
Keyword Search
Popular FAQ
- How do I register or renew my "Status of Residence" and "Period of Stay" (Date of Expir...
- Why do I need to notify my "Status of Residence" and "Period of Stay" (Date of Expirati...
- What is FATCA?
- What is the jurisdiction of tax residence?
- Is there a specific explanation about the object persons of foreign PEPs?
FAQ within [ Others ]
-
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
- Updated DTM：2024/07/30 10:38
- 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)
-
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)
-
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
-
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
-
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)
-
I'm moving to/from the U.S. What documents do I need to submit to change my address?
Please refer to the Checklist here for information on address change related to the U.S. For necessary documents and details on address change, please p... Show Detail
- No：2715
- Displayed Date：2024/09/12 09:47
- Search by narrowing down Category： Foreign Account Tax Compliance Act , Address Change
-
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)
-
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
-
When I opened my account (opened after October 1, 2019), I registered my "Status of Res...
Please renew your "Period of Stay" and notify us before the expiration date. If you are going to leave Japan without updating your Period of Stay,... Show Detail
- No：277
- 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)
-
SMBC Trust Bank PRESTIA may treat as a Dormant Account an account that has had no deposit or withdrawal, etc. for ten or more years. In the event that an ... Show Detail
- No：1408
- Displayed Date：2022/12/23 10:40
- Updated DTM：2023/10/24 14:37
- Search by narrowing down Category： Dormant Account
1-10 of Total 18