• In what circumstances a face-to-face identification of me and my id documents would be required?

    A face-to-face identification was recently required under the prevailing Israeli law, for a customer who wants to convert or send the equivalent of more than 200,000 Shekels within 6-month period. This requirement is currently, supposedly, not in force, and it may change in the coming near future. We will be glad to assist you re such possible identification.

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