Seven Bank

Application to Open a Savings account with International Money Transfer Service

Nationality

is required field.
Choose your Nationality.
※Applicants who are less than 6 months residing in Japan can not apply or open an account.
※Applicants with American citizenship are not allowed to apply.


Agreement・Points to note when applying for various services provided by Seven Bank

1.To apply for opening a Seven Bank Account, I agree to the respective provisions of the "Seven Bank Account Terms and Conditions," including the Bank's "International Money Transfer Service Terms and Conditions" and the Bank's privacy policy, and I consent that an Account will be opened if the Bank accepts and approves my application.
2.In entering into transactions with your bank, I hereby represent that I do not currently correspond to any of the persons listed in Article 21, Item (2) of the "Seven Bank Banking Terms and Conditions", including <1> a member of any organized crime group, <2> a person who was a member of an organized crime group at any time during the past five years, <3> an associate member of any organized crime group, <4> a member of any company related to any organized crime group, and <5> any corporate extortionist (sokaiya). I also assure you that I will not correspond to the same in the future. In addition, I assure you that I will not take, or allow a third party to take, any act such as (1) an act of making violent demands, (2) an act of making unreasonable demands against the Bank beyond the Bank's legal responsibility, (3) an act of using intimidation or violence in relation to transactions, and (4) an act of impairing the credibility of the Bank or interfering with your bank's business by disseminating rumors, using fraudulent means or using force.
3.I assure you that I will not sell or assign to others the account for which I am applying.
4.I fully understand and agree that, as a general rule, the Bank's services and transactions shall be in the Japanese language, and, although statements, explanations, etc. may be made in other languages for convenience and supplementary purposes, such statements, explanations, etc. will not cover the full Japanese text, and if there is any inconsistency in meaning or content between the Japanese version and the translation thereof into such other languages, the Japanese version shall prevail.
5.I agree that in accordance with the provisions in the "International Money Transfer Service Terms and Conditions": the Bank will acquire and use my nationality and country and place of birth; personal and other information provided to the Bank by me will be provided to and used by the Alliance Partners,the outsourcing contractor of the Alliance Partners, Payment Centers and the receiver's bank for making payment to receivers or otherwise supporting the Bank’s processing of Money Transfer Transactions or complying with laws and ordinances, or for data analysis for improving the Alliance Partner’s service; and such information will be mutually provided among these recipients of such information.
6.(For any applicant whose nationality is not Japanese) I confirm that at least six months have passed since I entered Japan.
7.The jurisdiction of my tax residence is in Japan only.
*For more detail, check here(a web site of National Tax Agency).
8.I acknowledge that all information I have submitted upon filing this application is true and free of errors. I agree to report any change to my country of residence within three months after the change occurs.
9.I agree to notify the Seven Bank Contact Center before filing this application if I fall within either of the following cases prescribed in the Act on Prevention of Transfer of Criminal Proceeds:
(1) I am or was a Head of State or an individual in a prominent position at a government, central bank or any other similar organization of a foreign country; or
(2) I am a member of the family of any person listed in (1) above.
*For more detail, check here.

■ Points to note when applying for the International Money Transfer Service
・We do not accept or execute money transfers of payments of import bills (the price for the purchase of goods or services) or payments for commercial purposes.
・We do not accept or execute any money transfer that is subject to any restrictions under the Foreign Exchange and Foreign Trade Act  whereby we are required to ensure or confirm the acquisition or filing of any permission, authorization, approval, notification, registration, etc. with the relevant authorities in advance.
・Once we accept a money transfer request, we do not handle any request from the customer to amend the content of the initial request.
・If any of the prescribed events occurs, we may terminate your International Money Transfer Service Agreement, suspend your use of the International Money Transfer Service, or deregister all or some of the receivers of your money transfers.

"Debit Card service"

Applicants must agree to various terms and conditions in the "Seven Bank Debit Card Service Terms and Conditions" in order to apply for Debit Card Service (Cash Card with Debit Card Service). The "Seven Bank Debit Card Service Terms and Conditions" includes the following for terms and conditions related specifically to the Debit Card Service: "Debit Card Service Terms and Conditions," "Consent on Handling of Personal Information for Debit Card Service," "Consignment Terms and Conditions for Debit Card Service Guarantee" and "MyJCB User Terms and Conditions (For Seven Bank)." It also includes the following for terms and conditions related specifically to the nanaco when applying for a Cash Card with Debit Card Service(w/ nanaco): "nanaco Card Member Agreement( For cards issued by alliance partners)," "Statement of Important Matters Related to the Handling of Personal Information," "nanaco Point Service Agreement (For cards issued by alliance partners)" and "Seven Bank Cash Card with Debit Card Service Agreement."

■ Points to note when applying for the Debit Card Service (cash card with debit card service)
・This service may not be available at some JCB merchants.
・The amount you spend at some JCB merchants with this card may be charged and withdrawn on a later day.
・Due to exchange rate fluctuations or other causes, there may be a delayed withdrawal or a refund of payment.
・A cash card with debit card service has a validity period (five years). When the expiry date is approaching, we will send you a new cash card with debit card service. Depending on the status of use of your debit card service, we may not issue a new cash card with debit card service but ask you to continue to use your current card as a cash card without debit card service (in this case, JCB debit service is not available).

■Other important notes
・Please be advised that all the documents that you have submitted will no longer be sent back.

Seven Bank Account Rules
Privacy Policy
Seven Bank Table of Interest Rate

1.私は、貴社の「海外送金サービス規定」を含む「セブン銀行口座規定集」 各規定及び「プライバシーポリシー」に同意します。
2.私は、貴社との取引きに際し、現在、<1>暴力団員、<2>暴力団員でなくなった時から5年を経過しない者、<3>暴力団準構成員、<4>暴力団関係企業構成員、<5>総会屋等その他「セブン銀行取引規定」第21条第2号に掲げる者のいずれにも該当しないことを表明し、かつ将来にわたっても該当しないことを確約します。また、私は、自らまたは第三者を利用して(1)暴力的な要求行為、(2)法的な責任を超えた不当な要求行為、(3)取引きに関して脅迫的な言動をし、または暴力を用いる行為、(4)風説を流布し、偽計または威力を用いて貴社の信用を毀損し、または貴社の業務を妨害する行為等を行わないことを確約します。
3.私は、この申込む口座を他人に売ったり、譲渡しないことを確約します。
4.私は、貴社のサービス・取引きが原則として日本語によることのほか、便宜・補助のため他の言語により表示等がされる場合があるものの、かかる表示等は限定的であり、また、意味・内容が日本語と相違する場合は、日本語によることを十分に理解し同意します。
5.私は、「海外送金サービス規定」の定めに従い、貴社が私の国籍および出生国・出生地を取得し利用すること、貴社に提供した個人情報等が提携先および受取拠点に提供され、受取人への支払いその他貴社による海外送金取引きの処理の支援、法令遵守または提携先のサービス向上に向けたデータ分析のために利用されること、ならびに提供先間で相互提供されることに同意します。
6.私の国籍が外国国籍である場合、私は、日本に入国後6ヶ月以上が経過していることを確認します。
7.私の税法上の居住地国は日本のみです。
 ※くわしくはこちら(国税庁のサイト)をご覧ください。
8.私は、この申込みで届出た事項すべてに相違や虚偽がないことを認めます。また居住地国に変更が生じた場合、3ヶ月以内に届出をすることに同意します。
9.私は、犯罪による収益の移転防止に関する法律に定める<1>外国の元首および外国の政府、中央銀行その他これらに類する機関において重要な地位を占める者など並びにこれらの者であった者、<2><1>に掲げる者の家族などに該当する場合には、この申込みの前にセブン銀行コンタクトセンターへ連絡します。
 ※くわしくはこちらをご覧ください。

■ 海外送金サービス お申込みにあたってのご留意事項
・輸入代金(物品やサービスの購入代金)のお支払いを目的とする送金や商業目的の送金はお取扱いしません。
・「 外国為替及び外国貿易法」により事前の許認可、承認、届出、登録等を要する等、送金に際し当社がその完了の確認を行うべき制限を課される送金は一切お取扱いしません。
・お客さまからの送金内容のご変更は、お取扱いしません。
・所定の事由が発生した場合、予告なく、海外送金サービス契約の解約またはサービスの利用停止を行い、全部または一部の受取人のご登録を取消すことがあります。

【デビットサービス】

デビットサービス(デビット付きキャッシュカード)のお申込みには「セブン銀行デビットサービス規定集」の各種規定への同意が必要です。「セブン銀行デビットサービス規定集」には、デビットサービスに関する規定として、「デビットサービス規定」、「デビットサービス個人情報取扱同意書」、「デビットサービス保証委託約款」、「MyJCB利用者規定(セブン銀行用)」と、デビット付きキャッシュカード(nanaco一体型)をご選択いただく場合のnanacoに関する規定として、「nanacoカード会員規約(提携先発行カード用)」、「個人情報の取扱いに関する重要事項」、「nanacoポイントサービス特約(提携先発行カード用)」、「セブン銀行デビット付きキャッシュカードにおける特約」があります。

■ デビットサービス (デビット付きキャッシュカード)お申込みにあたってのご留意事項
・JCB加盟店であっても一部利用できない店舗があります。
・一部加盟店では、後日請求・後日引落しとなる場合があります。
・海外での利用時に発生した為替相場変動等により、後日引落しや返金となる場合があります。
・デビット付きキャッシュカードには有効期限(5年)があります。有効期限が近づくと、当社より新しいデビット付きキャッシュカードを郵送します。ただし、デビットカードのご利用状況によっては新しいデビット付きキャッシュカードを発行せず、お手元のデビット付きキャッシュカードをキャッシュカードとして引続きご利用いただく場合があります(この場合、JCBデビットはご利用いただけません)。

■その他のご留意事項
・お申込時にお客さまが送信した書類等のデータは、一切返却されませんので、あらかじめご了承ください。