September 2022
SBI Shinsei Bank

Request for Confirmation at the Time of Transaction

Preventing money laundering and terrorist funding and responses to economic sanctions have become more important recently as threats such as organized crime and terrorist activities are growing in the international community. Similar to other financial institutions, SBI Shinsei Bank may take the actions provided below such as additional confirmation in addition to the confirmation matters required by the Act on Prevention of Transfer of Criminal Proceeds, etc. We apologize for any inconvenience this may cause and appreciate your understanding and cooperation. Thank you.

  • The purpose of your transaction with us, source and use of the funds, status of your assets and income and relationship with the counterparty may be confirmed depending on the details and status, etc. of the transaction. We may also ask you to submit documents at the time of confirmation.
  • It may take longer than usual to execute your transaction pending confirmation of the documents submitted and details of the transaction.
  • New transactions may be restricted if our questions are not responded to or requested documents are not submitted. Transactions of existing customers may also be restricted.

Money laundering prevention leaflet:Important Notice to Customers
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