Regarding transactions restricted under the "Foreign Exchange and Foreign Trade Act".
At the GoRemit Overseas Remittance Service, we confirm that transactions do not fall under transactions restricted under the "Foreign Exchange and Foreign Exchange and Foreign Trade Act" (hereinafter "Foreign Exchange Act").
When making a transaction, we request customers confirm that their transaction does not fall under any restricted transactions before requesting your procedure. If it is a restricted transaction, we will not be able to accept the procedure.
【Restricted Transactions】
Please check the below page for details on regulated transactions.
Transactions regulated under the “Foreign Exchange and Foreign Trade Act” | SBI Shinsei Bank
【Other points of caution】
- Depending on the nature of the remittance request, we may contact you by telephone to confirm additional details such as the purpose of remittance or details about the beneficiary, and may request you submit supporting documentation. If we cannot confirm the required details, remittances may delayed or declined.
- We may be unable to accept your request to register a beneficiary account based on the details of your application and/or overseas or domestic laws, circumstances or customs, etc.
- Please check the below page for details on Countries to which remittances are restricted or require caution.
GoRemit - Available Currencies and Restricted Regions | SBI Shinsei Bank
【Related links】
For more details on transactions restricted under the Foreign Exchange Act, please see the Ministry of Finance's website (Japanese Only).
外国為替及び外国貿易法（外為法）の概要 : 財務省 (mof.go.jp)
For more details on countries sanctioned under the Foreign Exchange Act, please see the Ministry of Economy, Trade and Industry's website (Japanese Only).
November, 2024
SBI Shinsei Bank, Ltd
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