{"id":2280,"date":"2026-04-07T22:49:37","date_gmt":"2026-04-07T13:49:37","guid":{"rendered":"https:\/\/gold-t.tokyo\/?p=2280"},"modified":"2026-04-07T22:49:39","modified_gmt":"2026-04-07T13:49:39","slug":"%e3%80%902026%e5%b9%b4%e6%9c%80%e6%96%b0%e7%89%88%e3%80%91%e3%82%a2%e3%83%a1%e3%83%aa%e3%82%abcitibank%e5%8f%a3%e5%ba%a7%e5%87%8d%e7%b5%90%e8%a7%a3%e9%99%a4%e3%83%bb%e8%a7%a3%e7%b4%84%e3%83%bb","status":"publish","type":"post","link":"https:\/\/gold-t.tokyo\/?p=2280","title":{"rendered":"\u30102026\u5e74\u6700\u65b0\u7248\u3011\u30a2\u30e1\u30ea\u30abCitibank\u53e3\u5ea7\u51cd\u7d50\u89e3\u9664\u30fb\u89e3\u7d04\u30fb\u6b8b\u9ad8\u9001\u91d1\u306e\u5b8c\u5168\u30ac\u30a4\u30c9"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\"><\/h1>\n\n\n\n<p>\u30a2\u30e1\u30ea\u30ab\u306eCitibank\u53e3\u5ea7\u304c\u7a81\u7136\u51cd\u7d50\u30fb\u9589\u9396\u3055\u308c\u308b\u30b1\u30fc\u30b9\u306f\u5e74\u3005\u5897\u52a0\u3057\u3066\u3044\u307e\u3059\u3002 \u7279\u306b\u65e5\u672c\u5728\u4f4f\u8005\u30fb\u7c73\u56fd\u975e\u5c45\u4f4f\u8005\u306b\u3068\u3063\u3066\u306f\u300c\u8cc7\u91d1\u304c\u52d5\u304b\u305b\u306a\u3044\u300d\u300c\u7406\u7531\u304c\u308f\u304b\u3089\u306a\u3044\u300d\u3068\u3044\u3063\u305f\u30c8\u30e9\u30d6\u30eb\u304c\u591a\u767a\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u672c\u8a18\u4e8b\u3067\u306f\u3001<strong>Citibank\u306e\u53e3\u5ea7\u51cd\u7d50\u89e3\u9664\u30fb\u89e3\u7d04\u30fb\u6b8b\u9ad8\u9001\u91d1\u306e\u65b9\u6cd5<\/strong>\u3092\u308f\u304b\u308a\u3084\u3059\u304f\u89e3\u8aac\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u25a0 Citibank\u53e3\u5ea7\u304c\u51cd\u7d50\u3055\u308c\u308b\u4e3b\u306a\u7406\u7531<\/h2>\n\n\n\n<p>Citibank\u3067\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u4e0d\u6b63\u9632\u6b62\u306e\u89b3\u70b9\u304b\u3089\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u7406\u7531\u3067\u53e3\u5ea7\u304c\u51cd\u7d50\u3055\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th>\u539f\u56e0<\/th><th>\u5185\u5bb9<\/th><th>\u767a\u751f\u983b\u5ea6<\/th><\/tr><tr><td>\u4e0d\u5be9\u306a\u53d6\u5f15<\/td><td>\u9ad8\u984d\u9001\u91d1\u30fb\u6025\u6fc0\u306a\u8cc7\u91d1\u79fb\u52d5\u30fb\u6d77\u5916\u30a2\u30af\u30bb\u30b9<\/td><td>\u975e\u5e38\u306b\u591a\u3044<\/td><\/tr><tr><td>\u9577\u671f\u672a\u4f7f\u7528\uff08Dormant\uff09<\/td><td>\u53d6\u5f15\u304c\u4e00\u5b9a\u671f\u9593\u306a\u3044\u53e3\u5ea7<\/td><td>\u591a\u3044<\/td><\/tr><tr><td>\u898f\u7d04\u9055\u53cd<\/td><td>AML\u30fbKYC\u9055\u53cd\u3001\u7591\u7fa9\u53d6\u5f15<\/td><td>\u4e2d\u7a0b\u5ea6<\/td><\/tr><tr><td>\u6d77\u5916\u5c45\u4f4f\u8005\u554f\u984c<\/td><td>FATCA\u30fb\u4f4f\u6240\u5236\u9650<\/td><td>\u5897\u52a0\u4e2d<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>\u7279\u306b<strong>\u300c\u4e0d\u5be9\u306a\u53d6\u5f15\u300d\u3084\u300c\u6d77\u5916\u304b\u3089\u306e\u30a2\u30af\u30bb\u30b9\u300d<\/strong>\u306fAI\u306b\u3088\u308b\u76e3\u8996\u3067\u81ea\u52d5\u691c\u77e5\u3055\u308c\u308b\u305f\u3081\u3001 \u672c\u4eba\u306b\u81ea\u899a\u304c\u306a\u304f\u3066\u3082\u51cd\u7d50\u3055\u308c\u308b\u30b1\u30fc\u30b9\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u25a0 \u51cd\u7d50\u301c\u89e3\u7d04\u307e\u3067\u306e\u6d41\u308c\uff08\u5168\u4f53\u50cf\uff09<\/h2>\n\n\n\n<p>\u4ee5\u4e0b\u304c\u4e00\u822c\u7684\u306a\u6d41\u308c\u3067\u3059\u3002<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u53e3\u5ea7\u51cd\u7d50\uff08\u30ed\u30b0\u30a4\u30f3\u4e0d\u53ef\u30fb\u9001\u91d1\u4e0d\u53ef\uff09<\/li>\n\n\n\n<li>\u672c\u4eba\u78ba\u8a8d\u30fb\u5be9\u67fb<\/li>\n\n\n\n<li>\u51cd\u7d50\u89e3\u9664 or \u5f37\u5236\u89e3\u7d04<\/li>\n\n\n\n<li>\u6b8b\u9ad8\u8fd4\u91d1\uff08\u5c0f\u5207\u624b or \u96fb\u4fe1\u9001\u91d1\uff09<\/li>\n<\/ol>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u25a0 \u51cd\u7d50\u89e3\u9664\u306e\u5177\u4f53\u7684\u624b\u9806<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u2460 \u30ab\u30b9\u30bf\u30de\u30fc\u30b5\u30dd\u30fc\u30c8\u3078\u9023\u7d61<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u51cd\u7d50\u901a\u77e5\u306b\u8a18\u8f09\u306e\u756a\u53f7\u3078\u9023\u7d61<\/li>\n\n\n\n<li>\u672c\u4eba\u78ba\u8a8d\uff08\u30d1\u30b9\u30dd\u30fc\u30c8\u30fbSSN\u306a\u3069\uff09<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u2461 \u5fc5\u8981\u66f8\u985e\u306e\u63d0\u51fa<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30d1\u30b9\u30dd\u30fc\u30c8<\/li>\n\n\n\n<li>\u4f4f\u6240\u8a3c\u660e<\/li>\n\n\n\n<li>\u8cc7\u91d1\u306e\u51fa\u6240\u8a3c\u660e<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u2462 \u5be9\u67fb\u5f85\u3061<\/h3>\n\n\n\n<p>\u5be9\u67fb\u306f<strong>\u6570\u65e5\u301c\u6570\u9031\u9593<\/strong>\u304b\u304b\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u2463 \u89e3\u9664 or \u89e3\u7d04\u5224\u65ad<\/h3>\n\n\n\n<p>\u4e0d\u6b63\u30ea\u30b9\u30af\u3068\u5224\u65ad\u3055\u308c\u308b\u3068\u3001\u89e3\u9664\u3055\u308c\u305a\u305d\u306e\u307e\u307e<strong>\u5f37\u5236\u89e3\u7d04<\/strong>\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u25a0 \u53e3\u5ea7\u89e3\u7d04\u306e\u65b9\u6cd5\uff08\u81ea\u4e3b\u30fb\u5f37\u5236\uff09<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u25cf \u81ea\u4e3b\u89e3\u7d04\u306e\u6d41\u308c<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b8b\u9ad8\u3092\u30bc\u30ed\u306b\u3059\u308b<\/li>\n\n\n\n<li>\u81ea\u52d5\u5f15\u304d\u843d\u3068\u3057\u505c\u6b62<\/li>\n\n\n\n<li>\u30aa\u30f3\u30e9\u30a4\u30f3\u307e\u305f\u306f\u96fb\u8a71\u3067\u89e3\u7d04\u7533\u8acb<\/li>\n<\/ul>\n\n\n\n<p>\u672a\u51e6\u7406\u306e\u53d6\u5f15\u3084\u652f\u6255\u3044\u304c\u3042\u308b\u3068\u89e3\u7d04\u3067\u304d\u306a\u3044\u305f\u3081\u3001 <strong>\u4e8b\u524d\u6574\u7406\u304c\u5fc5\u9808<\/strong>\u3067\u3059\u3002 <\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u25cf \u5f37\u5236\u89e3\u7d04\u306e\u5834\u5408<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9280\u884c\u5074\u306e\u5224\u65ad\u3067\u4e00\u65b9\u7684\u306b\u9589\u9396<\/li>\n\n\n\n<li>\u7406\u7531\u306f\u958b\u793a\u3055\u308c\u306a\u3044\u3053\u3068\u304c\u591a\u3044<\/li>\n<\/ul>\n\n\n\n<p>Citibank\u306f\u30ea\u30b9\u30af\u7ba1\u7406\u4e0a\u3001\u8a73\u7d30\u7406\u7531\u3092\u958b\u793a\u3057\u306a\u3044\u30b1\u30fc\u30b9\u304c\u4e00\u822c\u7684\u3067\u3059\u3002 <\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u25a0 \u6b8b\u9ad8\u9001\u91d1\uff08\u8cc7\u91d1\u56de\u53ce\uff09\u306e\u65b9\u6cd5<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e3b\u306a3\u30d1\u30bf\u30fc\u30f3<\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th>\u65b9\u6cd5<\/th><th>\u7279\u5fb4<\/th><th>\u304a\u3059\u3059\u3081\u5ea6<\/th><\/tr><tr><td>\u5c0f\u5207\u624b\uff08Check\uff09<\/td><td>\u90f5\u9001\u3067\u53d7\u3051\u53d6\u308a<\/td><td>\u2605\u2605\u2605<\/td><\/tr><tr><td>\u56fd\u969b\u9001\u91d1\uff08Wire\uff09<\/td><td>\u9280\u884c\u9593\u9001\u91d1<\/td><td>\u2605\u2605\u2605\u2605<\/td><\/tr><tr><td>\u53e3\u5ea7\u632f\u66ff<\/td><td>\u7c73\u56fd\u5185\u53e3\u5ea7\u306e\u307f<\/td><td>\u2605\u2605<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>\u901a\u5e38\u3001\u6b8b\u9ad8\u306f<strong>7\u301c10\u55b6\u696d\u65e5\u3067\u5c0f\u5207\u624b\u9001\u4ed8<\/strong>\u3055\u308c\u307e\u3059\u304c\u3001 \u8abf\u67fb\u4e2d\u306e\u5834\u5408\u306f<strong>\u6570\u9031\u9593\u301c\u6570\u30f6\u6708<\/strong>\u304b\u304b\u308b\u30b1\u30fc\u30b9\u3082\u3042\u308a\u307e\u3059\u3002 <\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u25a0 \u7af6\u5408\u9280\u884c\u3068\u306e\u6bd4\u8f03\uff08\u51cd\u7d50\u30ea\u30b9\u30af\uff09<\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th>\u9280\u884c<\/th><th>\u51cd\u7d50\u30ea\u30b9\u30af<\/th><th>\u6d77\u5916\u5bfe\u5fdc<\/th><th>\u7279\u5fb4<\/th><\/tr><tr><td>Citibank<\/td><td>\u9ad8\u3044<\/td><td>\u5f31\u3044<\/td><td>\u898f\u5236\u5bfe\u5fdc\u304c\u53b3\u683c<\/td><\/tr><tr><td>Chase<\/td><td>\u4e2d<\/td><td>\u4e2d<\/td><td>\u7c73\u56fd\u5185\u5411\u3051\u5f37\u3044<\/td><\/tr><tr><td>HSBC<\/td><td>\u4f4e\u301c\u4e2d<\/td><td>\u5f37\u3044<\/td><td>\u56fd\u969b\u5bfe\u5fdc\u306b\u5f37\u307f<\/td><\/tr><tr><td>Wise<\/td><td>\u4f4e<\/td><td>\u975e\u5e38\u306b\u5f37\u3044<\/td><td>\u9001\u91d1\u7279\u5316<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u25a0 \u5b9f\u969b\u306e\u30c8\u30e9\u30d6\u30eb\u4e8b\u4f8b\uff08\u30ea\u30a2\u30eb\uff09<\/h2>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u300c\u9001\u91d1\u5f8c\u3059\u3050\u306b\u51cd\u7d50\u3055\u308c\u30011\u9031\u9593\u4ee5\u4e0a\u30a2\u30af\u30bb\u30b9\u4e0d\u53ef\u300d \u300c\u7406\u7531\u306f\u6559\u3048\u3066\u3082\u3089\u3048\u305a\u3001\u8abf\u67fb\u4e2d\u3068\u8a00\u308f\u308c\u308b\u3060\u3051\u300d<\/p>\n<\/blockquote>\n\n\n\n<p>\u5b9f\u969b\u306b\u3001<strong>\u6d77\u5916\u9001\u91d1\u3084\u5927\u53e3\u5165\u91d1\u5f8c\u306b\u51cd\u7d50\u3055\u308c\u308b\u30b1\u30fc\u30b9<\/strong>\u306f\u975e\u5e38\u306b\u591a\u304f\u5831\u544a\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u25a0 \u30c8\u30e9\u30d6\u30eb\u3092\u9632\u3050\u305f\u3081\u306e\u30dd\u30a4\u30f3\u30c8<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b9a\u671f\u7684\u306b\u53d6\u5f15\u3059\u308b\uff08\u4f11\u7720\u9632\u6b62\uff09<\/li>\n\n\n\n<li>\u9ad8\u984d\u9001\u91d1\u306f\u5206\u5272\u3059\u308b<\/li>\n\n\n\n<li>\u30ed\u30b0\u30a4\u30f3\u5730\u57df\u3092\u5b89\u5b9a\u3055\u305b\u308b<\/li>\n\n\n\n<li>\u8cc7\u91d1\u306e\u51fa\u6240\u3092\u8aac\u660e\u3067\u304d\u308b\u72b6\u614b\u306b\u3059\u308b<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u25a0 \u307e\u3068\u3081<\/h2>\n\n\n\n<p>Citibank\u53e3\u5ea7\u306f\u4fbf\u5229\u306a\u53cd\u9762\u3001\u4ee5\u4e0b\u306e\u30ea\u30b9\u30af\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul 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