- Narration
- "Foreign Currency Remittance Verification"
Switch to a white background.
- Narration
- "Each time an Outgoing foreign currency remittance is made, we verify the details based on our prescribed methods. In accordance with laws and regulations aimed at preventing money laundering and terrorist financing, we are required to confirm the details of the remittance."
An image of the prevention of money laundering and terrorist financing is displayed.
- Narration
- "Once you have completed the Outgoing foreign currency remittance online, please wait for us to contact you. We will email you to request additional information, such as the submission of relevant documents. Please respond by answering our questions and submitting the requested documents."
An image of checking email on a smartphone is displayed.
- Narration
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"Submission by email
When submitting documents as email attachments, make sure you password-protect the files for security purposes.""If you are unable to submit the documents by email
Please contact our English help desk. We will provide you with instructions on how to submit the documents."
The screen switches to the "Submission by email" section.
- Narration
- "After you respond, we may ask you to provide further information or submit additional documents. Please note that your remittance request may be denied, depending on the results of the verification process."
An image of the verification process is displayed.
Sony Bank logo appears on a white background.
The video ends.