Please pay close attention to financial crime such as fraud which uses overseas remittance.
In order to avoid damage from financial crime
Those who are in the financial criminal activities are claiming at your money with an unpredicted technics. Let’s act with reliable information.
Is the beneficiary (recipient) a reliable person (firm)?
There are cases where the sender unable to contact with the beneficiary after transferring the funds. Please confirm the identity of the beneficiary clearly before carrying out remittance instruction.
Too good to be true?
Investment solicitation pretending to have a relationship with PayForex can be seen from the time to time, but please note that there is no relation with us.
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Please note that you can not use PayForex for the remittance to overseas FX firms who do not register in Japan.＊Please pay attention of solicitation by unregistered overseas firms such as FX firms, etc.https://www.fsa.go.jp/ordinary/kanyu/20090731.html
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日本に拠点のない外国の銀行への預金口座の開設勧誘については、十分にご注意ください。＊About Soliciation to open a foreign bank account.https://www.fsa.go.jp/news/26/ginkou/20150617-2.html＊銀行を名乗る者等による預金の勧誘についてhttps://www.fsa.go.jp/news/26/sonota/20140930-6.html
If you feel suspicious…
If you feel suspicious, do not judge by yourself. Consult with the consumer administrative agencies or the police before the remittance. Also please contact PayForex’s support desk so that we can cooperate in providing information to police and related institutions. PayForex support Tel: 03-6809-2785 (weekdays 09: 30 ~ 17: 30) Financial crime management officer
Related information
Please update yourself about the financial crime information and prevent harming yourself from it.
- Japanese Bankers Associationhttps://www.zenginkyo.or.jp/hanzai
- Ministry of Foreign Affairs of Japanhttps://www.anzen.mofa.go.jp/jikenbo/jikenbo29.html
- JETROhttp://www.jetro.go.jp/contact/faq/419