Request for submission of Individual Number (My Number)・Corporate Number
January 8, 2016
Since January 2016, description of Individual Number (My Number)・Corporate Number is obligated at submission of statutory documents to tax offices, etc.,
Metropolitan Bank & Trust Company Tokyo Branch and Osaka Sub-branch collect, in case where customer’s overseas remittances (both outward and inward) exceed JPY 1.0 million (or equivalent), Individual Number・Corporate Number only for the purpose of preparation of “Report of Cross Border Payment and Receipt” and will neither collect, use or provide to third parties such Numbers.
How to submit Individual Number (My Number)・Corporate Number and identity documents
|Individual Customer||One of the followings|
|Corporate Customer||One of the followings|