Identity verification under the Act on Prevention of Transfer of Criminal Proceeds
Identification
Identity verification under the Act on Prevention of Transfer of Criminal Proceeds
With the enforcement of this law on March 1, 2008, we will be required to conduct new customer verification if the amount of your cash transaction exceeds 2 million yen. In addition, the Secondhand Articles Dealers Act applies to transactions with a cash amount of 2 million yen or less and transactions made by bank transfer.
Our obligations under the Act on Prevention of Transfer of Criminal Proceeds
Regarding the purchase of jewelry, precious metals, etc. for which cash payment exceeds 2 million yen (bank transfers are not applicable)
Verifying your identity
Creation and storage of customer identity verification records and transaction records (for 7 years)
Reporting suspicious transactions (to the Ministry of Economy, Trade and Industry and the National Public Safety Commission)
Identification documents for corporate customers
Identification documents to be presented (originals)
Certificate of registration
Seal registration certificate
A document issued by a government agency that shows the name of the corporation, its head office, main office, and location
Identification documents to be presented by the person in charge of transactions
Driver's license, various health insurance cards, National Pension Booklet, Maternal and Child Health Booklet, Alien Registration Card, Basic Resident Registration Card, Passport, etc. (must state name, address, date of birth, and have a photo attached)
Identification documents for individual customers
Driver's license, various health insurance cards, National Pension Booklet, Maternal and Child Health Booklet, Alien Registration Card, Basic Resident Registration Card, Passport, etc. (must state name, address, date of birth, and have a photo attached)
