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What is the jurisdiction of residence?
The jurisdiction of residence refers to a country or region based on the classifications below. Individual or corporate customers submitting a... Show Detail
- No：215
- Displayed Date：2020/12/25 22:32
- Updated DTM：2021/04/22 15:53
- Category： OECD CRS , Open an Account , Address Change
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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：2021/01/27 18:33
- Category： Foreign Account Tax Compliance Act
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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... Show Detail
- No：214
- Displayed Date：2020/12/25 22:32
- Updated DTM：2021/06/04 17:53
- Category： OECD CRS , Open an Account , Address Change
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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 wit... Show Detail
- No：277
- Displayed Date：2020/12/25 22:33
- 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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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 Mail] We will send you the "Change Request (Othe... Show Detail
- No：271
- Displayed Date：2020/12/25 22:33
- 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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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：2021/01/21 20:37
- Category： Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
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When will my account transactions be restricted if I do not update my "Period of Stay" ...
In the future, failure to update your "Period of Stay" (Date of Expiration) within 1 month following the "Date of Expirati... Show Detail
- No：278
- Displayed Date：2020/12/25 22:33
- Category： Notification of Status of Residence / Period of Stay (Date of Expiration)
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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
- Category： Notification of Status of Residence / Period of Stay (Date of Expiration)
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My status of residence is "Permanent Resident". Do I need to show my Residence Card?
In order to register your status as Permanent Resident, please show your Residence Card. Show Detail
- No：273
- Displayed Date：2020/12/25 22:33
- Category： Notification of Status of Residence / Period of Stay (Date of Expiration)
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When I opened my account (opened before October 1, 2019), I showed my Residence Card. I...
We revised our deposit policy on October 1, 2019, and started to register "Status of Residence" and "Period of Stay" (Date... Show Detail
- No：272
- Displayed Date：2020/12/25 22:33
- Category： Notification of Status of Residence / Period of Stay (Date of Expiration)