GoRemit Shinsei Overseas Remittance Service
【GoRemit】Why do I need to provide documentation showing the source of funds and purpose of remittance when sending money to an account overseas?
In recent years, as measures to prevent money laundering, supply of funds to terrorists and upholding of various economic measures have become necessary, banks are currently being instructed by the Japanese Financial Services Agency (FSA) to perform appropriate checks.
Following the FSA's release of the "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism"" in February 2018, We have been working to implement these measures. For more information, please see the FSA's website.
>FSA Website page regarding checks, etc. by financial institutions regarding money transfers
【GoRemit Shinsei Overseas Remittance Service】Regarding change of remittance limits (may also apply to adding benefiary accounts). I want to submit "Documentation to validate the source of funds being remitted" and "Documentation to validate the purpose of remittance", but I am unable to produce them in paper format. What can I do?
【GoRemit】 I have not made an remittance transfer from GoRemit for a long time. What do I need to do make an reactivate my account/overseas remittance again?