News

Notice regarding deletion of registered payees for "overseas remittance by telephone/internet"

February, 2017

To our valued customers,

Thank you for banking with SMBC Trust Bank PRESTIA.

We are trying to update our customers' overseas remittance registration content to the latest information in order to ensure legal compliance such as the Foreign Exchange and Foreign Trade Act.

According to our latest review regarding all our customers' overseas remittance registrations, we have identified registrations that have never been used for remittance, where there has been remittance but a certain period of time has elapsed since registration, or the registered information is no longer adequate for future overseas remittance.
As shown below, these registered payees will be deleted as of May 21, 2017. We very much appreciate your understanding and cooperation, and we sincerely apologize for any inconvenience caused.

Overseas registration that will not be affected by this deletion Overseas registration that will be deleted as of May 21, 2017
  • Overseas payees that were registered from October 2009 onward and that have been remitted from September 2014 onward
  • Overseas payees in Australia (registered from July 2011 onward) or Canada (registered from July 2009 onward)
  • Overseas payees registered from August 2016 onward
  • Overseas payees registered in September 2009 or earlier
  • Overseas payees that have not been used from September 2014 onward*

    * Even payees that were used for overseas remittances in September 2014 onward will be deleted if it was registered in September 2009 or earlier

To make overseas remittances by telephone or Internet to a payee that is planned for deletion, please register the payee again. To register a payee, you can either print off the "Overseas Remittance Registration/ Deletion Application" from our website and send it by postal mail, or if you have a token you may also use e-Forms/Overseas Remittance Registration(Foreign Currency) on PRESTIA Online by the end of April, 2017.

We look forward to your continued patronage.

SMBC Trust Bank Ltd.

contact us
Telephone 0120-110-330 (toll-free, open 24 hours a day, 365 days a year)
*available from mobile

From Overseas 81-45-330-2880 (toll-charge)