February 15, 2021
Updated July 27, 2022
Updated September 26, 2023
Important Notice
[Important]Submission Request for Photocopy of Residence Card
We request our customers with foreign nationalities to submit photocopies of their residence cards or similar documents.
If you do not make a submission or your period of stay expires before you make a submission, we may restrict your transactions or terminate your account.
- ＊We take this measure based on Article 22, Paragraph 6 of the Seven Bank Banking Terms and Conditions.
- ■How to submit
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1.「Registration card submission site」＜Recommendation＞
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You can make a submission via the following link on our website.
Future submissions will be sent by mail.
- ＊We may request you to make further submissions in the future.
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2.「Seven Bank ATM」
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You can register your renewed Residence card from our selected ATM’s.
Please check the link below for detailed procedure.
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3.「WEB(proost※)」
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You will also receive an email with a deadline for future submissions.
(Can submit more than 2 times on this site.)
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4.「Mail」
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It will take time from the submission until the registration.
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As part of our measures against money laundering and terrorist financing, we request our customers with foreign nationalities to submit photocopies of their residence cards.
Starting from March 2021, we will send a notice by post to customers who already have Seven Bank accounts. If you receive the notice, please submit your residence card by any of the methods described therein. If you have a special permanent resident certificate, please submit its photocopy instead of your residence card.