FAQ’s

General FAQ\’s

  1. How do I send money to you?
  2. Why do I have to register to use your service?
  3. Is my money safe?

Question: How do I send money to you?

Answer:

Our accounts are held in Israel. If you have your funds in the US you have to wire the funds to our account using the details we provide you with.
If sending funds to us from anywhere apart from Israel and the US you can transfer using a SWIFT transfer using the details we will give you.

Question: Why do I have to register to use your service?

Answer:

IsraTransfer is regulated by the Israel Capital Market Authority and abide by all of the rules set out by them. One of the anti-money laundering rules states we have to know who we are trading for, hence we ask you to complete the registration form and provide us with a copy of your teudat zehut or passport.
We ask you to agree to our terms and conditions to protect both IsraTransfer and our client.

Question: Is my money safe?

Answer:

The Israel Capital Market Authority would not give us our license to trade if we were not a safe place to hold your money.

We are audited by Don Shrensky and Co. in Jerusalem, one of the most highly regarded auditors in Israel.

All clients funds are held in a client account held at Bank Mizrahi Tefahot.