FAQ

Details

Regarding documentation required for sending money overseas. What document(s) do I need to provide to confirm the source of funds as "income" or "current financial assets"?

Documentation which validate the source of funds being remitted
※Your name must be confirmed on these documents. Please bear in mind we may request for additional documentation.

■Documents that can confirm your annual income
(Please choose one)
①Latest withholding tax statement
②Payroll Statement for the last 3 months
③Latest Taxation certificate (Proof of earnings)
④Employment contract showing your salary amount issued by the work place(consignee) issued within the last 3 months
⑤Other (documents similar to ①〜④)

■Documents that can confirm your financial assets
(Please choose one)
①Passbook or bank statement(s) showing your deposit and withdrawal records for the last 3 months
②Passbook or bank statement(s) showing your deposit and withdrawal records for the last 3 months to verify financial assets held

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