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.
Do you have any question regarding the above answer?
האם יש לך שאלה הנוגעת לתשובה מעלה?