GoRemit Shinsei Overseas Remittance Service
Regarding documents required when sending money overseas. Do I need to provide evidence of the source of funds even if I use Shinsei Bank to receive my salary?
If the deposits to your account are clearly marked as ""salary"" on your account statement you do not need to provide documentation.
However, if deposits are not marked as ""salary"", please provide a copy of a payslip from your employer.
※If you wish to send more than we can confirm is from salary, it will be necessary to provide evidence showing the source of the excess amount.
Regarding documentation required for sending money overseas. What document do I need to provide to show the source of funds as ""income"" or ""current financial assets""?
【GoRemit】Why do I need to provide documentation showing the source of funds and purpose of remittance when sending money to an account overseas?