When it comes to sending your money, it is essential to make sure that your currency transfer service provider is regulated. In Israel, any company providing currency exchange services must be regulated and able to provide you with a copy of their license.
IsraTransfer is fully licensed and regulated by the Capital Market, Insurance and Savings Authority, license number 57488. We report directly to the Anti Money Laundering Prohibition Authority, and we adhere to all “Anti Money Laundering” (AML) and “Know Your Client” (KYC) requirements.
Know Your Customer (KYC)
The Know Your Customer process helps us understand who our clients are, and the reason for their transactions. Our processes include verifying the identity of the client, establishing risk, and transaction monitoring.
“Dirty money” is money gained through illegal means, including drug dealing, gambling, various business based methods, and structuring, to name a few. We have procedures in place to prevent dirty money from passing through the banking system and, therefore, appearing “clean” or legitimate. Our procedures include, but are not limited to, ascertaining the identity of our clients, client risk analysis, suspicious transaction reporting, politically exposed person (P.E.P) identification, record keeping and sanction list checks.
Anti-Money Laundering
Within Israel: 074-701-8887
or dial direct to Israel from abroad:
United States: 212-444-9054
United Kingdom: 020-8819-9839
Canada: 647-724-4152
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Our team of experts are here to help you feel confident about your next move.
Whether you want to transfer money, make a plan for a future currency exchange or just ask a question (we love questions), click below to schedule a call.
Alternatively you can send us a WhatsApp Message.
Get in touch
Our team experts are here to help you feel confident about your next move.
Whether you want to transfer money, make a plan for a future currency exchange or just ask a question (we love questions), click below to schedule a call. Alternatively you can send us a WhatsApp Message or give us a call.
