Frequently Asked Questions
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
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
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
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
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
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
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
When will my account transactions be restricted if I do not update my "Period of Stay" ...
We are planning to put restrictions on usage of cash card, starting February 2024, two months after your Period of Stay registered with us is expir... Show Detail
By when do I need to register my "Status of Residence" and "Period of Stay" (Date of Ex...
We are planning to put restrictions on usage of cash card, starting February 2024, two months after your Period of Stay registered with us is expir... Show Detail
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
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