Important Affairs

CITY EXPRESS MONEY TRANSFER JAPAN CO., LTD.

Important Affair

 

 

<Prevention of Mistaking Our Service for Exchange Transactions Conducted by Banks, etc.>

  1. The remittance service provided by us is different from exchange transactions conducted by banks, etc.
  2. Our remittance service does not accept deposits, savings, time installment savings, etc.
  3. Our remittance service is not covered by insurance proceeds paid under the provision of Article 53 of the Deposit Insurance Law or Article 55 of the Agricultural and Fishery Cooperation Savings Insurance Law.
  4. Money to be remitted is protected by the performance bond system under the Law on Financial Settlements, and the performance bond is deposited in the Tokyo Legal Affairs Bureau.

 

Information:

Due to sudden increase of illegal remittance activities to some countries through Remittance Companies, CEJ have restricted the Remittance to the following Countries as High Risk Countries and disabled in the CEJ system

  1. FRANCE
  2.  POLAND
  3. TURKEY
  4.  MOLDOVA
  5.  UKRAINE
  6.  RUSSIA
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