FAQ

Details

Regarding documentation required for sending money overseas. What document do I need to provide to show the validity of the purpose of remittance?
Purpose of remittance Verification Document
Living Expense for family or acquaintance "An official document showing the sender's relationship to the beneficiary. *If the beneficiary is not a relative (acquaintance, etc.) and therefore official documents showing the relationship cannot be provided, please provide a copy of the beneficiary's ID (passport, etc.)"
Donation or Gift (Personal)  "An official document showing the sender's relationship to the beneficiary. *If the beneficiary is not a relative (acquaintance, etc.) and therefore official documents showing the relationship cannot be provided, please provide a copy of the beneficiary's ID (passport, etc.)"
School Expense/Expense for studying abroad An invoice or payment slip for education fees.
Payment for goods An invoice or bill, etc.
Transfer to own account "A document that shows the state of the beneficiary account such as a statement showing the recent 3 months of account activity. *If you have plans to move funds from the beneficiary account (within approximately 1 month), please provide the purpose of the transfer. "
Investment/Savings A document showing details of the investment company and investment product, a document showing the details of the savings account (pamphlets, account statements, etc.)
Travel Expense An invoice and itinerary for the trip
Real Estate Purchase A contract of purchase/sale, etc.
Loan Repayment A promissory note, loan repayment statement, etc.
Medical Expense A medical certificate or invoice issued by the medical institution

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