Your security is our priority. IsraTransfer is fully licensed by the Israel Securities Authority, ISO 27001 certified, and committed to the highest standards of financial compliance and data protection for every client we serve.
1. Regulatory Licence
IsraTransfer holds a full regulatory licence from the Israel Securities Authority (ISA). This licence authorises us to provide currency exchange and international transfer services under the highest standards of compliance and consumer protection.
We are committed to operating transparently within Israel's financial regulatory framework, providing our clients with the assurance that their transactions are handled by a fully authorised and supervised service provider.
Current regulatory licence — issued by the Israel Securities Authority.
2. Anti-Money Laundering (AML)
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 licence. IsraTransfer is fully licensed and regulated by the Israel Securities Authority. 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.
"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 (PEP) identification
- Record keeping
- Sanction list checks
3. Cyber Security & ISO 27001
IsraTransfer abides by strict cybersecurity procedures in order to meet licensing requirements and protect your personal data. We are also ISO 27001 certified by the Institute of Quality & Control, reflecting our ongoing commitment to data security and customer trust.
4. 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 ongoing transaction monitoring.
This is not a barrier — it is a safeguard. KYC procedures protect every party in a transaction and ensure that the financial system remains a safe place for all legitimate users.
This page reflects IsraTransfer's regulatory and compliance status as of 2026-05-20.
