Corporate Customers | SBI Remit Co., Ltd.

Step 1 : Corporate Membership Registration (Free)

Please be sure to review the checklist before applying from the membership registration section for corporate customers (free of charge).

Step 2 : Sending the corporate membership registration form and IDs document through post

Once you have checked the details entered in your application for membership, please print it out and mail it to the address below, along with the other required documentation.

Required documentation

(1) Application for corporate membership registration
(2) Certified copy or extract from the company register, or the certificate of registered matters (original copies from within 3 months of the issue date)
(3) Documents confirming the identity of the officer responsible for transactions (generally the company representative).

Please send us one of the following documents to confirm identity.

- • Copy of driver’s license (both front and back sides are required)
- • Copy of health insurance card – various types (both front and back sides are required)
- • Copy of residence card (both front and back sides are required)
- • Certification of information recorded on alien registration card; alien registration card (original)
- • Copy of residence certificate (juminhyo), certificate of information specified in the residence certificate

Sending Address

4F Sumitomo Fudosan Otowa Bldg., 2-9-3 Otsuka, Bunkyo-ku, Tokyo
SBI Remit Co., Ltd.
112-0012
Corporate Membership Application

Step 3 : Examination and Administrative Procedures

It usually takes SBI Remit about a week to carry out our examination and administrative procedures once we have received your application documents.

Step 4 : Delivery of Welcome Package and Registered Letter

(1) We will send your Welcome Pack to your company address by Sagawa Express.
(2) To confirm the address of the company’s person in-charge, we will send a registered letter to his/her home address. Please make sure that delivery of the registered letter is accepted.

Step 5 : Login to Website

The customer should use the temporary login and password contained in the Welcome Pack to log in to the members’ site.
Once you have accepted our terms and conditions, your membership registration will be completed.

The following content will be displayed in the name of company’s person in-charge..

• Membership information
• Email attention name
• Remittance requests
• Notifications to the recipient

The following content should be in Company’s name.

• Deposit (transfer) funds to the bank account to be used for Internet remittances
• Deposit (transfer) funds to the bank account to be used for the Furikomi Remittance Service
• Register the bank account to be used for withdrawal

When registering for membership, please provide the name of the officer responsible for transactions with SBI Remit (company person in-charge). Any transactions with SBI Remit should be carried out by this officer.
The name of the member and the name for the email address, etc. displayed on the members’ site should be those of the officer responsible for transactions, rather than those of the company.
When sending funds, the officer responsible for transactions acts as the company’s agent in the remittance process, so please inform the recipient of the name of this officer, in line with the Reference Number.
* Please be sure to specify the name of an individual (such as the receiving officer responsible for transactions, etc.) as the recipient’s name if the funds are being sent by a company.
When receiving funds, the receiving officer responsible for transactions should act as the company’s agent and carry out the procedures to receive the remittance. Please inform the other side that the person in charge of the company is responsible for transactions as the sender.
Any requests for transfers to your “Reserve Account” or your dedicated “account for the Furikomi Remittance Service” should be made in the name of your company.
Please register a bank account to be used for withdrawals in the name of your company. Once the receiving procedures are complete, we will transfer the funds (minus the disbursement charge) into your registered account.
Please note that the maximum amount of transactions per month are the following remittance frequency and amount.
i. Remittance requests
- - The maximum amount for a single remittance is the equivalent of 10,000 USD. Note that this cannot exceed 1,000,000 yen. In addition, the total amount that can be remitted per month is generally a maximum of 1,500,000 yen, which can be spread across a maximum of 20 separate remittances.
ii. Receiving requests
- - In general, the maximum amount that can be received in one remittance is the equivalent of 10,000 USD. Note that this cannot exceed 1,000,000 yen. There are no restrictions on the amount or the number of individual remittances that can be received per month. However, please note that we may need to confirm the details of the funds you are receiving.