Company Profile

Seven Bank, Ltd. provides various banking products and services to individual and corporate customers in Japan and internationally. The company offers account services, including deposits, post payment, financial product intermediary, loan, and debit services; ATM services, such as cash inflows and outflows, top-up transactions, account opening and information change services, information services for ATM transactions; international money transfer, credit card and electronic money services. It also provides back-office support services, anti-money laundering measures; and development of fraud detection services and online personal authentication services platforms, as well as identity verification and fraud detection services. Seven Bank, Ltd. was incorporated in 2001 and is headquartered in Tokyo, Japan.