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To prevent money laundering or terrorist funds, customers are requested to cooperate with the following.
1. 10만엔 이상(100만엔 미만) 환전하실 때
당사의 소정 용지에고객님의 이름, 전화번호, 탑승편명을 신고 및 기재 협조를 부탁드립니다.
2. Case where you exchange more than 1,000,000 yen:
you are asked to present an official certificate and fill out your name, address, birth date, etc. in our company's determined form.
We are unable to process any transactions exceeding 1,000,000 yen if it is business (compay) related funds.(please ask our staff for details.)
※ We observe the regulations concerning the prohibition of money laundering and try to improve the situations continuously. Furthermore, we never use the information by financial institutions for the purposes other than Criminal Proceeds Transfer Prevention Act.
※ Criminal Proceeds Transfer Prevention Act was enacted in March, 2007 and enforced on March 1, 2008. Year 2011 Revised Criminal Proceeds Prevention Act was formed in April, 2011 and enforced on April 1, 2013.
※ 또한, 당사 규정에 따라 동일 명의인이 당 점에서 하루에 환전하실 수 있는 거래한도액은 200만엔 이내입니다.