GCEN (GC Partners)へ入金をされる場合はアンチマネーロンダリング対策の方針に準じ、有効期限内のパスポートのコピーをご提出していただく必要がございます。
パスポートをお持ちでない場合、公的身分証明書も受け付けておりますが、英国以外の身分証明書には公証(Notarization)が必要となりますので予めご了承下さい。
※以下の国からの送金はScotiabankをご利用くださいHigh Risk Jurisdictions
- Albania
- Algeria
- American Samoa
- Angola
- Antigua and Barbuda
- Argentina
- Armenia
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Belize
- Benin
- Bolivia
- Botswana
- Brazil
- Cameroon
- Chad
- China
- Colombia
- Comoros
- Cote d'lvoire
- Cuba
- Curacao
- Djibouti
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Gabon
- Gambia
- Georgia
- Guatemala
- Honduras
- India
- Indonesia
- Israel
- Jamaica
- Jordan
- Kazakhstan
- Kenya
- Kuwait
- Kyrgyzstan
- Liberia
- Macedonia
- Madagascar
- Malawi
- Maldives
- Mauritania
- Mexico
- Mongolia
- Montenegro
- Mozambique
- Namibia
- Nauru
- Nepal
- Nicaragua
- Niger
- Nigeria
- Oman
- Palau
- Palestinian Territory
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Philippines
- Qatar
- Russia
- Saudi Arabia
- Senegal
- Sierra Leone
- Sri Lanka
- Suriname
- Swaziland
- Tajikistan
- Tanzania
- Thailand
- Timor-Leste
- Togo
- Turkey
- Turkmenistan
- Turks and Caicos
- Ukraine
- Uzbekistan
- Vietnam
- Western Sahara
- Zambia
Non-Cooperative Jurisdictions
- Afghanistan
- Belarus
- Bosnia and Herzegovina
- Burkina Faso
- Burundi
- Cambodia
- Central African Republic
- Congo
- Eritrea
- Ethiopia
- Ghana
- Guinea
- Guinea-Bissau
- Guyana
- Haiti
- Iran
- Iraq
- Korea (North)
- Kosovo
- Laos
- Lebanon
- Mali
- Moldova
- Myanmar
- Pakistan
- Serbia
- Somalia
- South Sudan
- Syria
- Sudan
- Trinidad And Tobago
- Libya
- Tunisia
- Uganda
- Vanuatu
- Venezuela
- Yeman
- Zimbabwe