Questions and answers will help you better understand our business
We need to get the client’s photograph and all details by fax or email.
- *We perform a comprehensive initial testing immediately regarding the checks – their scope, their amounts and were awakened.
- *We are in touch with the customer to present our findings.
- *If necessary we will set up the customer a meeting with a marketing team of our Group’s business.
For the purpose of transferring funds you must bring at least one identification card, which contains, image, identity number and address (an Israeli identity card and / or driver’s license).
If you wish to transfer cash abroad, it is important to know the name of the beneficiary abroad precisely in English.
If you wish to make a transfer to a bank account abroad, it is important to ensure the full overseas account information, including bank account name, bank name, SWIFT code of the bank, full address and bank account number, of course.
Depending on the status of the transfer you can revoke the transfer of funds.
Cash transfers – you can always cancel the transfer of funds as long as the money is not taken abroad
EFT – you can cancel the transfer as long as the system was not implemented by SWIFT.