Incoming Foreign Currency Remittance
Verification Documents
Important Matters Concerning Foreign Currency Deposits
Verification document submission process
Sony Bank will contact you by email if we require additional documents to verify your remittance. Please follow the instructions in the email and prepare the necessary documents. You can submit the required documents by uploading files on the website.
Documents to be submitted
| Proof of income |
Tax return, wage slip, withholding slip, tax payment certificate, tax certificate Documents that can confirm salary and pension income, such as a copy of the bankbook and transaction statements of beneficiary banks. |
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| Proof of funds |
Copy of bankbook Documents that can confirm salary and pension income, such as a copy of the bankbook and transaction statements of financial institutions. (Issued within the last six months) |
| Remittance of own funds | Balance certificate, transaction statement or other documents that can confirm your balance with a financial institution. |
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| Investment, Asset management | |
| Living expenses | |
| Salary | Payslips or other documents that can confirm employment relationships. |
| Pension | Documents that can confirm pension entitlement and existence of the recipient. |
| Tuition fee/School expenses | Balance certificate, transaction statement or other documents that can confirm your balance with the involved financial institution, and tuition payment slips or other documents that confirm enrollment. |
| Real estate sales | The property description, sales contracts or other documents that can provide an overview of the property and sale amount. |
| Sales of goods | Invoices, payment receipts or other documents that can confirm the details and amount of goods and services sold. |
| Recreation | Bills, brochures or other documents that can confirm the details and expenses of related recreational activities. |
| If you are not the remitter | Documents that can confirm your relationship to the remitter |
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