Thank you very much for your special support.
To comply with related regulations such as "Foreign Exchange and Foreign Trade Act" and to respond to the ever-increasing regulation of anti-money laundering and counter financing of terrorism, we will revise the handling fee for foreign checks from 2019 on Tuesday October 1st, as follows.
We will work to further improve our service in the future, so we appreciate your understanding.
- *When the collection involves overseas checks, the date of deposit is set after a retention period prescribed by SMBC Trust Bank. This retention period is subject to change, however, depending on communications or other conditions.
- *Checks may be handled as individual collection at SMBC Trust Bank's discretion.
- *In the case of individual collection, the date of deposit is determined after the collection is confirmed.
- *The deposit date on which the funds are credited to an account varies according to the transaction. Please contact us for details.
- *These fees include fees for collection and communications by SMBC Trust Bank.
- *Customers are responsible for payment of additional fees assessed by the paying bank.