We may delete any overseas remittance registration (including foreign currency transfers within SMBC Trust Bank and to other banks in Japan) that had not been used for a certain period of time since the last date of use or the date of registration.

The deletion is part of our efforts to combat Money Laundering and Terrorist Financing and to meet international regulations such as International Standardization of Foreign Remittance (ISO20022 Adoption and Migration).

The deleted payee cannot be recovered.

If you would like to make a remittance to the applicable payee, please check the latest transfer information and apply for the registration.

Please press here  for further details on the procedures.