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What is asked of a firm or company, so it can register with Currenge?
A firm can register with Currenge by a signatory approved manager filling out Currenge’s registration form.
Doing so, the company will be asked to provide Currenge verified copies of the following documents:
- Company Incorporation statement (In Hebrew: תעודת התאגדות)
- Company Article of Association (In Hebrew: תקנון)
- Israel’s Tax Authority Company Exemption from tax deduction Approval, when an Israeli firm (In Hebrew: אישור פטור מניכוי מס במקור)
- A Signatory Authorization Approval for the manager acting on its behalf. This may be part of the company’s minutes of its first Board of Directors’ decision, approved by a lawyer’s signature
- Company’s scanned stamp, when it is required along the Authorized Signatory’s signature, according to its Signatory Authorization Approval
- Comapny’s Bank account ‘Certificate of Bank Account Management’ or its bank account statement, with no need of account’s balance on it
- Two official identifying documents of the company’s Authorized Signatory contact person, out of the following three: ID, Passport, or Driving license
You may create a Signatory Authorization Approval document by clicking here.
Following such registration, when asking to transfer funds from one bank account to another, a face-to-face, or possibly a Video conference identification and authentification call, may be required so Currenge can authenticate the registrant identification and document as required by law.
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