Please pay attention to financial crime!
In order to avoid damage from financial crimeThose 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.
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.
＊About Soliciation to open a foreign bank account.
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 informationPlease update yourself about the financial crime information and prevent harming yourself from it.
- Japanese Bankers Association http://www.zenginkyo.or.jp/topic/hanzai/
- Ministry of Foreign Affairs of Japan http://www.anzen.mofa.go.jp/jikenbo/jikenbo29.html
- JETRO http://www.jetro.go.jp/contact/faq/419/