FAQ

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【GoRemit Shinsei Overseas Remittance Service】Regarding changing of remittance limits. What kind of documents do I need to submit for "Documentation to validate the source of funds being remitted" and "Documentation to validate the purpose of remittance"?

Please check here for a list of documents that can be submitted.

To customers who have submitted an account statement of the beneficiary account as "Documentation to validate the purpose of remittance".

If document received shows remitted funds being forwarded to a separate account, we may ask for additional documentation to verify the final use of the funds.

Example) Purpose of remittance: Savings. Document submitted: Beneficiary account statement.
If the statement shows further transactions such as "settlement" or "fund transfer", we may contact customers to confirm if there is any purpose other than "Savings".

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