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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)
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)
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
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
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)
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)
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, I showed my Residence Card. Is it necessary to show it again?

We revised our deposit policy on October 1, 2019, and started to register "Status of Residence" and "Period of Stay" (Date of Expiration) of foreig... Show Detail
- No：272
- Displayed Date：2024/11/13 09:00
- Search by narrowing down Category： Notification of Status of Residence / Period of Stay (Date of Expiration)
What is a dormant account?

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
I am a diplomat / international organization staff and do not have a Residence Card. Do...

In order to confirm that you are a diplomat / international organization staff member, please show your ID card issued by ... Show Detail
- No：274
- 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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