Notice of Mandatory Information of the beneficiary’s ID information when requesting for the Demand Draft issuance

Dear Customer,

We would like to call your attention to the fact that the prevention of money laundering has become an important issue for financial institutions in recent years, both domestically and overseas.
The provider of the Demand Draft cheque service has announced that we are required to share the full remitter and beneficiary details with them for each cheque issued by us.

Please note that when you come to our branch to request for the Demand Draft issuance, you are required to prepare for the beneficiary's ID information in addition to other required information as usual.

(Example of the beneficiary's ID* information)

• Account number
• TAX ID
• Corporate number
• National identification number
• Social Security Number
• Passport number

• *The beneficiary's ID information must be valid in the beneficiary's country. (In order to deposit the funds in UK, the beneficiary's ID information must be valid in UK.)
  We may not accept your request if you cannot specify the beneficiary's ID information.

We sincerely appreciate your understanding and look forward to serving you in the future.

SMBC Trust Bank Ltd.