You MAY be able to transfer money to any country that the Israeli law allows you to, and that bank that serves Currenge supports the transfer to it, and also agrees to carry out the transfer subject to its bank compliance procedures.
Restricted countries, you may Not send money to, or receive money from, are listed and/or mentioned on the Currenge Terms of Business document and/or the ‘Know Your Customer’ documents, a client signs prior to transacting with Currenge.
Please note, that due to serving Currenge Bank restriction, some money transfers, which are requested to cross the border of Israel, may be done directly by you, after you convert money with Currenge.
Nowadays, Currenge holds bank accounts with HaPoalim, Leumi, Discount, First International bank of Israel, and Mizrachi-Tefahot banks.
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