REMINDER TO OUR CLIENTS - September 18,2016 SPEED MONEY TRANSFER BRANCHES ARE CLOSED ON THE FOLLOWING JAPANESE HOLIDAYS: Monday - September 19, 2016 Thursday - September 22, 2016
******************************************************************************************************************* REMINDER TO OUR VALUED CUSTOMERS RE “MY NUMBER”
If you have not provided us a copy of your 12-digit Social Security and Tax Number
(also called Individual Number or “My Number”), please fax a copy at 03-3635-8625
or send thru Viber at 080-4143-9494, on or before June 1, 2016.
For any queries/clarification, please call 03-6869-8555, 9:30 a.m. to 5:00 p.m. weekdays
(closed on Saturdays and Japan National Holidays). 10:00 a.m. to 5:00 p.m. Sundays.
Speed Money Transfer Japan is praying for you and your
family’s safety and full protection from our God
Almighty.
SPEED MONEY TRANSFER JAPAN K.K.
ANTI FRAUD
OVERVIEW
Speed Money Transfer Japan K.K. has been incorporated and established in Japan specifically to be engaged in the money transfer business, agency and undertaking of services relating to money transfer, and all matters incidental or relating to the conduct of said money transfer business. Speed Money Transfer Japan K.K. provides efficient, reliable, trustworthy, speedy funds transfers from Japan, to all parts of the world starting with the Philippines, while being compliant to all regulatory requirements of its host country, Japan.
NOTICE TO OUR VALUED CLIENTS:
There are reports arising regarding International Money Transfer Scams and Identity Theft through emails. If you receive any suspicious email and particularly email from Speed Money Transfer Japan K.K. requesting you to send money,PLEASE DO NOT REPLY TO THE EMAILand report to Speed at 03-6869-8555.
REMINDERS & TIPS TO OUR VALUED CLIENTS
1. Please send your hard-earned money ONLY through companies reliable and trustworthy.
2. Do not send your money through strangers using a money transfer service.
3. Never give or have your friend use your remittance ID number/card.
4. Never give your credit card number over the phone unless you made the call.
5. Never throw away remittance statements/receipts, credit cards and ATM receipts in a usable form.
TO OUR VALUED CUSTOMERS!
SPEED Money Transfer Japan is pleased to announce
that the Head Office at Akihabara and our Kinshicho Branch will
will move to a new office location at Kinshicho City Building 9F,
2-13-4, Kotobashi, Sumida-ku, Tokyo 130-0022. We start business
at the new Head Office location on September 24, 2015.
For details, please contact our call center number at 03-6869-8555.
SPEED is open every:
SUNDAY: 10:00 am - 5:00 pm;
MONDAY - FRIDAY: 9:30 am - 5:00 pm.
(Closed every Saturday and Japanese national holidays).
SMTJ Jingle
Lyrics: Mon David
Music and Vocals: Nicole and Carlo David
About Us
Our Mission and Vision
Speed Money Transfer Japan K.K. has been incorporated and established in Japan specifically to be engaged in the money transfer business, agency and undertaking of services relating to money transfer, and all matters incidental or relating to the conduct of said money transfer business. The company窶冱 vision and mission statements are as follows:
VISION: To become the remittance company of choice by the migrant workers in Japan.
MISSION:To provide efficient, reliable, trustworthy, speedy funds transfers from Japan, to all parts of the world, starting with the Philippines, while being compliant to all regulatory requirements of its host country, Japan.
SMTJ prides itself as a company for the migrant workers, by the migrant workers.
Speed Money Transfer Japan株式会社は、その目的を外国送金事業に従事することに特定して設立されました。当社のビジョン及びミッションは下記のとおりです。
SMTJ has a highly qualified management team which has a stake in the future of the company because the officers and staff themselves will share whatever profits the company makes. A member of the team is even one of the major shareholders of the company. SMTJ’s officers and staff, majority of whom are migrants themselves, will be entrusted to run the day-to-day affairs of the company, draw up the marketing plans and strategies to better compete in the market, and ensure full compliance to regulatory restrictions of the host country. SMTJ also draws on the expertise of various consultants in the IT, legal, accounting, and tax fields, to help support its operations. The company’s major investors – 2 Asians, and 1 European, can therefore be rest assured that the SMTJ team will manage the company’s interests well.
Senior Management
Isabelita T. Manalastas
is President/Representative Director, and founder of the Company.
She was formerly First Senior Vice President of the Philippine National Bank (PNB)
and Area Head for Europe, Israel and Africa (based in Rome), and before that, the Area Head
for Asia-Pacific (based in Tokyo). Lita has studied, worked and lived in Japan for more than 25 years. Before joining PNB Tokyo,
she was Deputy Director for Investment at the ASEAN-Japan Centre in Tokyo. She was also former Finance Attache of the Philippine Embassy in Tokyo.
Lita has more than 15 years of solid experience in the remittance business and was
formerly an Asian Development Bank international consultant on Southeast Asian remittances.
She was educated at Harvard University (USA), Tsukuba University (Japan),
Osaka University of Foreign Studies (Japan), and the University of the Philippines (Diliman).
Lita is married to Dr. Fumio Watanabe, a professor of Sophia University in Tokyo.
Ken Torii is SMTJ’s Managing Director. He has more than ten (10) years of banking experience in Japan. The last position he held was that of Director, Personal Banking Japan, at the Australia and New Zealand Banking Group Ltd., Tokyo. In that capacity, he had the responsibility to update and prepare local procedure manual and guidelines reflecting regulatory changes and risk management. He was responsible for business unit’s compliance and risk management – adherence to local rules and policy and government regulatory compliance and audit inspection with compliance training for staff. Ken graduated from Arizona State University in the U.S., and is bilingual in Japanese and English. Before his current appointment, he acted as the Compliance Officer of SMTJ.
Speed Money Transfer Japan K.K. (SMTJ)
9F Kinshicho City Building,
2-13-4, Kotobashi,
Sumida-ku, Tokyo 130-0022
Tel. (03) 6869-8555;
Fax: (03) 3635-8625 Rates Info: (03)-6869-8555
Open six days except Saturdays and Japan holidays.
Remittance days and time: Mon – Friday: 09:30 – 17:00; Sunday: 10:00 – 17:00
Nagoya Branch
Speed Money Transfer Japan K.K. (SMTJ)
Sakae Tower Building 602,
4-12-19, Sakae, Naka-ku
Nagoya-shi, Aichi-ken 460-0008
Tel. (03) 6869-8555; Viber and Texting: 080-4143-9494
Fax: (052) 265-9595
Open six days except Saturdays and Japan holidays.
Remittance days and time: Mon – Friday: 09:30 – 17:00; Sunday: 10:00 – 17:00
Roppongi Branch
Speed Money Transfer Japan K.K. (SMTJ)
401 Imperial Roppongi 2 go-kan
5-16-52 Roppongi
Minato-ku, Tokyo 106-0032
Tel. (03) 6869-8555
Softbank: 070-1445-8555
Fax: 03-6426-5441
Open six days except Saturdays and Japan holidays.
Remittance days and time: Mon – Friday: 9:30 – 17:00; Sunday: 10:00 – 17:00
FUNDS RECEIVED BEFORE 17:00 WILL BE PROCESSED ON SAME DAY IF REMITTANCE INSTRUCTION IS ALSO RECEIVED BEFORE 17:00.
For First Time & Walk-In Remitters NO MY NUMBER, NO REMITTANCE Please Present your Residence Card and My Number
JUNE 1, 2016 For Existing Customers NO MY NUMBER, NO REMITTANCE
Speed will not process and or refuse acceptance of your transaction until we confirm receipt of documents related to the My Numberマイナンバー (Individual Number個人番号).
To serve you even better with a bigger space, the SPEED Roppongi Branch Office has moved to 4th floor Room 401 (SAME BUILDING).
Thank you for your continued support and patronage.
July 9, 2015
To Our Valued Customers:
A friendly reminder from SPEED Money Transfer Japan K.K. for those who are still holders of an Alien Registration Certification, that effective July 8, 2015, all Alien Registration Certificate should be replaced with a Residence Card. For further details, please check the Immigration Bureau, Ministry of Justice’s website: http://www.immi-moj.go.jp/english/keiziban/pdf/150331-3.pdf
Please note too that SPEED Money Transfer Japan will require all existing clients who are holders of an Alien Registration Certificate to submit a copy of their Residence Card (front and back). You may send copy of your new residence card via Viber at 080-4143-9494; MMS at 080-4867-0362; Fax at 03-3252-3230.
Thank you for your usual and kind cooperation.
June 1, 2015
August 23, 2014
[Important] Change to Remittance Limit of STUDENT VISA Holders
Dear our valued customers
Thank you for remitting with SPEED
To fully comply with AML/CTF rule and protect our customers from unexpected being involved to inappropriate cases, the maximum remittance amount instructed by Student VISA holders will be changed as follows.
Effective :25/Aug/2014
Change to be made: Maximum remittance amount JPY100,000 per one transaction and maximum monthly aggregated amount JPY200,000
We apologize for any inconvenience this may cause you and appreciate your understanding.
More information, please call 03-6869-8555
May 20, 2014
Effective April 1, 2014, we will be sending remittance statement by email to introduce eco-friendly paperless process. Should you wish to continue receiving your remittance transaction statements by postal mail, please contact us at 03-6869-8555. Thank you!
February 2, 2014
Notice to our Nepal Clients:नेपाल का ग्राहकवर्ग मा सूचना :
साधारण अवस्था मा जेनिथ रेमिट बाट पठाएको पैसा निम्नानुसार समय मा प्राप्त गर्न सक्नु हुन्छ
१) नेपालका बैंक खातामा रकम जम्मा गर्नको लागि - बिप्रेश्रणको (रेमिटान्सको) निबेदन स्वीकृति भएको २४ घण्टा भित्र
(२) जेनिथ रेमिटको काउन्टर बाट बिप्रेश्रण (रेमिटान्सको) रकमको नगद भुक्तानी पाउन - बिप्रेश्रणको(रेमिटान्सको) निबेदन स्वीकृति भएको २४ घण्टा भित्र
सेवा सम्भंधि उक्त परिवर्तन मिति 2012/2/21 पछि लागु हुनेछ |
March 7, 2014
Currently, Zenith Remit is not offering Door-to-Door delivery of remittances (Cash Delivery).
हाल जेनिथ रेमिट ले घर-घर मा पैसा पुर्याइदिने सेवा प्रदान गरी रहेको छैन |
Remittance Services
For credits to bank accounts of other partner banks: within 24 hours to 72 hours from the time of acceptance of an application for remittance during banking and operating days in Japan and in recipient's country.
BDO
Landbank
PNB
Metrobank
Allied Bank
UCPB
Security Bank
Union Bank
Bank of Commerce
and other banks
Cash pick-up/claiming of the remittance proceeds in cash, over the counter of partner banks and through pay-out agents of partner banks/remittance companies: within 24 hours to 72 hours from the time of acceptance of an application for remittance during banking and operating days in Japan and in recipient's country.
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Philippine Veterans Bank 543 Rural Banks More than 15,000 outlets
For delivery of the cash proceeds "door-to-door", after 24 hours to 5 working
days from the time of acceptance of an application for remittance during banking
and operating days in Japan and in recipient's country, depending on whether
the beneficiary's registered address is in major cities or outside the main cities.
English
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