IsraTransfer adheres to Anti Money Laundering (AML) and Know Your Client (KYC) requirements, our registration requirements are bound by Israeli regulations. We cannot transact with anyone who does not register and fulfill the above requirements.

There are a few steps, and it will differ depending on where you live and what ID you hold..... but don’t worry, we will guide you every step of the way. HOLDERS of 2 Israeli IDs: If you hold two Israeli IDs, you can complete the whole process online by registering here (https://in.sumsub.com/websdk/p/uni_lfxjHFvcTjLICahB) Please note the process can take 5-10 minutes to complete. Once completed, your details will be reviewed and once approved there will be a digital document sent to you to sign online. HOLDERS of other ID’s: If you DO NOT hold two Israeli ID’s, you can start the process by visiting here (https://in.sumsub.com/websdk/p/uni_lfxjHFvcTjLICahB) Once completed, one of the following will need to be done; If you HAVE met an Israeli Lawyer, and they have seen your IDs, they will be able to complete a form for us to verify your ID. We will then send you a document called a Beneficiary Declaration, which you can complete and we will collect from you. If you HAVE NOT met an Israeli Lawyer, then we will need to meet you face to face. This can either be done at our offices, or we will arrange to send someone to meet you. We have representatives all over the world, so this is not an issue. Once the meeting takes place, we can have your account opened within 48 hours.

You cannot create a joint account, since accounts can only be opened under one name. However, you can establish a Power of Attorney (POA) to grant someone else access to your account. Even with a POA, the account will remain solely in your name.

To set up your account, you’ll need to provide two government-issued photo IDs. If you're transferring funds from a business entity or trust, additional ID documents will be required. Our onboarding department will guide you through the process and let you know exactly what’s needed.

If you have two forms of Israeli ID, the registration process can be completed online. If not, we’ll need to meet you in person with one of our KYC representatives, either overseas or in our Jerusalem or Ramat Gan offices.

If you hold a social security number/you are a US citizen/hold a US passport/green card holder, you need to select that you are a USA tax resident.

You can find IsraTransfer's wire details in our online portal, available on both desktop and mobile app versions. Simply navigate to the menu and select the section labeled "Our Bank Details." Here, you’ll find the wire information you need to provide to your bank to send funds. You also have the option to download the details as a PDF file.

A FATCA form stands for Foreign Account Tax Compliance Act and is a foreign tax declaration form and needs to be completed for all clients who hold funds at financial service institutions.We cannot open an account for you if this form is not completed.