Opening your account
What kind of identification documents do I need to apply for an account?
・Please click here for details regarding identification documents required when opening an account by postal mail
Customers who wish to use overseas remittance service are required to notify their Individual Number, also called "My Number". Please click here for details regarding Individual Number.
"U.S. citizens (U.S. nationals)" or "U.S. permanent residents (Green Card holders)" are required to submit additional IRS forms in order to open an account. Please click here for details.
【GoRemit Online Remittance Service *for Business Users】 I am required to submit 2 years worth of financial statements ("Documentation to verify source of funds") for raising the remittance volume limit . However, the company has been operating for less than 2 years; what kind of documents can be used for evidence?
【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?