Registration Form

Company Registration Document

Copy of the original Israeli Company (Firm) registration document, or an up-do-date Israeli Company registration (US: firm incorporation) extract, or a letter from an Israeli lawyer approving the following Company or Firm details: existence, name, registration (US: incorporation) number, and registration (US: incorporation) date.

Signed by Attorney Company Articles of Association

Copy of the original Israeli Company (Firm) Articles of Association (Hebrew: "תקנון התאגדות") document, which is signed by an Israeli attorney as approving it.

Tenure with Company

Tenure is the amount of time, in years, that a person holds a job, office, or title in which he or she was employed by an Organization as a Company.

Personal Position

Personal Position is the role or job title, best describing your personal function within the organization or company, currently requesting to register as a known Currenge client.

Bank Statement

This may be Your (The Client), any Bank statment with Your, as a client, bank account number and full name and address on it.

Or, it may also be a letter from Your (The Client) bank, confirming the bank account number and Your (The Client) full name and address.

Import Supplier's Invoice

An import supplier's invoice, is the invoice you have received from a supplier abroad, according to, you are asking to pay the supplier by performing a money transfer abroad. The need for such specific document, may be relevant only in the future, as you will ask to perform an international money transfer paying a supplier.

Signatory Authorization

You may pre-fill a Signatory Authorization Document using the Currenge Website.

ID Document

Such as:

• Israeli ID with its appendix,
• Driving license (US: driver's license) with your personal facial picture on it,
• A signed valid passport full front page, or
• A new immigrant document.

Bank Statement

This may be Your, Bank Account Management Approval Statement. Such statement should be available for download on any Israeli bank account Internet platforms.

Otherwise, it may be any Bank statement of Your's, with Your bank account number and full name and address on it. This includes the annual "Bank ID" statement, issued by Israei banks.

Or, it may also be a letter from Your bank, confirming the bank account number and Your full name and address.

Please note: You, as a client, should be the sole owner of such a bank account, possibly with your spouse also being an owner of it.

Bank Account being Solely Owned by You

Currnege legal ability to identify You online, and as a byproduct to serve You, is conditioned on the bank account serving You as a Currenge client, being solely owned by You, possibly with your spouse also owning it, given You are an individual.

Public Position

A public position may be the position of: president, prime minister, minister, deputy ministers, member of the Knesset or parliament, head of a local authority as a mayor, deputy head of a local authority, judge, army officer at the rank of lieutenant colonel or higher, police officer at the rank of Chief Superintendent or higher, director general or deputy director general of a government ministry or of government company or a statutory corporations, anyone holding a senior position in international organizations, or anyone holding any of the listed positions even if their description is different.

W-9 Taxpayer Identification Number and Certification Form

Form W-9 is a USA government IRS form which is used to provide your correct Taxpayer Identification Number (TIN) to a third party that is required to file an information return with the IRS to report, for example: Income paid to you; Real estate transactions; Mortgage interest you paid; Acquisition or abandonment of secured property; Cancellation of debt; or Contributions you made to an IRA.

You may obtain the form, to be filled-out by you, from the IRS website, by downloading the IRS FW9 form.

Control Owner

A control owner is a person, or a company or an organization, holding 50% or more of the company's equity or voting rights, as appearing on the company's registration/incorporation extract.

US Person

A U.S. person for tax purpose includes any of the following: (see the IRS website)

• A U.S. Citizen, which is anyone with a U.S. passport,
• A green card holder (see: IRS website), or
• A U.S. resident for tax purpose – most commonly defined as someone who spends more than 183 days in the US under the Substantial Presence Test. A U.S. resident for tax purpose is commonly referred to as a resident alien.

We may ask you to provide us with a signed W9 form.

Passive Entity for USA Taxation Purpose

You should seek Your own independent professional USA taxation consultation regarding this issue.

In general an entity may be considered a Passive Entity, for USA tax purpose, if it's:

• A foreign entity that is a financial institution.
• 50%, or more, of such entity's gross income for the preceding calendar year is passive income; and
• 50%, or more, of the assets held by such entity are assets that produce, or are held for the production of passive income (calculated as a weighted average of the percentage of passive assets measured quarterly).

Where, a Financial Institution may generally mean an entity that is a depository institution, custodial institution, investment entity, or an insurance company (or holding company of an insurance company) that issues cash value insurance or annuity contracts. See USA tax Regulations section 1.1471-5(e).

And, where a Financial Account may include, without limitation:

• A depository account maintained by an FFI (Foreign Financial Institution);
• A custodial account maintained by an FFI;
• Equity or debt interests (other than interests regularly traded on an established securities market) in investment entities and certain holding companies, treasury centers, or financial institutions as defined in Regulations section 1.1471-5(e);
• Certain cash value insurance contracts;
• Annuity contracts; and
• Other Passive Income.

And also, where for purposes of applying this test, Passive Income may include dividends, interest, rents, royalties, annuities, and certain other forms of passive income. See Regulations section 1.1472-1(c)(1)(iv)(A) for additional detail for the definition of passive income. Also see Regulations section 1.1472-1(c)(1)(iv)(B) for exceptions from the definition of passive income for certain types of income.

A to-be Currenge Registered Bank Account

This is a bank account which you are currently asking to register with Currenge, as a bank account that will serve you on your Currenge requested transactions.

Such bank account could be either your sole or main bank account, or it could be your second bank account, if asking to register, with Currenge, two bank accounts.

Next Transaction

Actual transaction amount may be, in the future, different than that indicated in this current Registration Form request.

A non-Israeli Citizen

A non-Israeli citizen, is any person holding any citizenship which is that of a state different than Israel, possibly in addition to him/her holding also an Israeli citizenship.

Declaration

File Upload

The files that you are asked to upload, should be in PDF, JPG, JPEG, PNG, JFIF, TIF, TIFF, or GIF format, must be of up to 4 MB each in size.

ABA Routing

An ABA routing transit number (ABA RTN) is a nine-digit code, used in the United States, which appears on the bottom of checks to identify the financial institution on which it was drawn.

SWIFT

A SWIFT code is an international bank code that identifies particular banks worldwide. It's also known in some countries as a Branch Identifier Code (BIC).

BIC

A BIC code is a bank code that identifies particular banks brances worldwide. BIC is an acronym for Branch Identifier Code.

Opt-in a Currenge Registration Request

According to Israeli applicable law, those requesting to transact on a relatively big amount are required to go through a Know Your Client Registration Request process.

Financial Service Providers, May on their own discretion, conduct such Know Your Client Registration Request process to additional entities.

By Your below Opt-in indication, You are voluntarily asking Currenge to go through such Know Your Client Registration Request process, or you indicate you were requested by Currenge to do so.

Payor - Definition

Payor is the one paying a payment.

In a conversion and transfer transaction, the Payor itself could also be the Beneficiary.

Beneficiary is the one receiving a payment.

Beneficiary - Definition

Beneficiary is the one receiving a payment.

In a conversion and transfer transaction, the Beneficiary itself could also be the Payor.

Payor is the one paying a payment.