Handling Regarding Submission of Notification Letters Under Article 3 of the Act on Submitting Statement of Overseas Wire Transfers for the Purpose of Securing Proper Domestic Taxation
Pursuant to Article 3 of the “Act on Submitting Statement of Overseas Wire Transfers for the Purpose of Securing Proper Domestic Taxation (Act No. 110 of 1997),” persons/entities who make overseas money transfers must, whenever they make such a transfer, submit a notification letter stating the transferor’s name, address, individual number or corporate number, details of the transaction or act which is the cause of such overseas money transfer, and any other matters prescribed under an applicable Ordinance of the Ministry of Finance.
Upon using the International Money Transfer Service provided by the Company, customers must confirm and consent that their registration of necessary information with the Company shall serve in lieu of submission of a notification letter.
(This translation is provided for customer understanding only. In the event of any differences between the translated version and the Japanese version hereof, the Japanese version shall take precedence.)