Easy and Convenient Financial Services in the Non-Banking Sector Are Now Accessible to Registered Residents!
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2025.06.23
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Easy and Convenient Financial Services in the Non-Banking Sector Are Now Accessible to Registered Residents! 첨부 이미지

Easy and Convenient Financial Services in the Non-Banking Sector Are Now Accessible to Registered Residents! Expansion of the Residence Card Verification Service to the Non-Banking Sector


MOJ X KFTC Residence Card Verification Service Expands to the Non-Banking Sector! What is the Residence Card Verification Service? When identity verification is needed for a financial transaction—either in-person or via mobile—the personal information and photo on the residence card are sent to Ministry of Justice (MOJ). There, the data are cross-checked with MOJ records to verify authenticity. The result is then relayed back to the financial institution in real time. More convenient financial services are now available to registered foreign residents.


What Is the Residence Card Verification Service? Operational Flowchart : Residence Card Holders - Extraction and Transmission of Personal Information from the Residence Card - Financial Institutions - Request for Authenticity Verification - Korea Financial Telecommunications and Clearings Institute (KFTC) - Transmission of the Information - MOJ - Information Matching and Verification - Notification of Verification Result - Notification of the Results to the Financial Institution - Financial Institutions - Checking the Result (Financial Institution) - Checking the Result (Cardholder). Acceptable Forms of Identification : 3 Types of ID Cards = ■ Residence Card, ■ Permanent Resident Card, ■ Overseas Korean Resident Card. Service Available Through : ■ (Online) Via Financial institution’s website or mobile app, ■ (In-Person) At any branch location.


Implementation Timeline for the Verification Service Service Launch — Available in the banking sector (Sep. 18, 2023 ~) Non-banking Sector (Pilot Operation) — Available at interested financial institutions in the non-banking sector (Jan. 2025 ~) Non-banking Sector (Official Launch) — Available at the 7 financial institutions in the non-banking sector (May 2025 ~) Planned Service Expansion — Scheduled to be available at all financial institutions in both banking and non-banking sectors (After Jun. 2025)


Participating financial institutions A total of 20 financial institutions (13 banking and 7 non-banking) currently provide the Residence Card Verification Service 10 Institutions: Shinhan Bank, Woori Bank, Kookmin Bank, iM Bank, Busan Bank, Kyongnam Bank, Jeonbuk Bank, Kwangju Bank, Industrial Bank of Korea, KB Kookmin Card (Available both in-person and online) 4 Institutions: Toss Bank, Hana Bank, JB Woori Captial, Welcome Saving Bank (Online Only: Mobile App/Website) 6 Institutions: Nonghyup Bank, Suhyup Bank, National Federation of Fisheries Cooperatives, Korea Federation of Community Credit Cooperatives, Mirae Asset Securities, Hana Securities. (In-Person Only: Branch Location)


Scan the QR code to learn more about financial institutions planning to offer the service starting in June. Korea Immigration Service, Ministry of justice : www.immigration.go.kr, HiKorea : www.hikorea.go.kr

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이제 등록외국인도 제2금융권에서 간편한 금융거래가 가능합니다! 2025-06-23 11:24:17.0
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일하는 정부, 법무부의 30일! 2025-07-01 10:11:48.0
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