Currenge

Transaction Form

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  • 25% Basics
  • 2 Transaction
  • 3 Confirmation

Your Basics

Your Basic Information

You are now beginning to fill out our transaction form. This form may be used only by:

  1. Previously registered Currenge Clients; or by
  2. Currenge non-registered Clients requesting to transact for a low amount, who were diverted, over here, from the Registration Form.

Are you, as an individual, an Israeli citizen?

I'm transacting on behalf of:

Transaction Basics

Transaction Basic Information

Please, fill out both currencies involved in your transaction, and either Payor Sent amount or Desired Beneficiary To Get amount:

Of the two possible ways to convert your transferred funds; which would you prefer?

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Is your transaction of a Private nature or of a Commercial or Business nature?

Special Transaction Requests

Do you have any special request of Currenge, or would you like to inform us about something?


Please feel free to leave us any special transaction request. We may contact you for any clarification needed. Please note, even though we will make an effort to facilitate your request, we do not promise that we can do so.

If you have registered two different bank accounts with Currenge, please fill out over here, which of them will be the payor or beneficiary accounts.

Bank Account Basics

Bank Accounts

If correct, please check the boxes below regarding the origin and destination bank accounts involved in this transaction (otherwise, leave un-checked):

Origin
(Payor)
Destination
(Beneficiary)
Is in Israel
Owned by me/us
Is Currenge Registered by me/us

When You Own Both Bank Accounts

When you mark both payor and beneficiary bank accounts as being owned by you, and also them as already being Currenge registered, when applicable, we would transfer your converted funds to a different second bank account than that your to-be transferred and converted money was transferred to Currenge from, unless you specifically ask us to do otherwise, and we confirm we may do so.

Do you have a Currenge coupon code?

Contact Person's Information

Please provide us with your firm or company
Currenge-Registered client details:

Me, the Contact Person

Israeli ID Number for Israeli citizens, and Passport number for non Israelis.

Client's Information

Please provide us with your firm or company
Currenge-Registered client details:

Firm or Company, the Client

Please check, if correct:

Please present the transfer and convert order request details for my review, prior to my final approval.

Contact Person's Information

Please provide us the following information:

Me, the Contact Person

Israeli ID Number for Israeli citizens, and Passport number for non Israelis.

Client's Information

Please provide us the following information:

Firm or Company, the Client

Please present the transfer and convert order request details for my review, prior to my final approval.

Client's Information

Please provide us with your Currenge-Registered client details:

My Information, the Client

Israeli ID Number for Israeli citizens, and Passport number for non Israelis.

Please check the below box, if it is correct:

Please present the transfer and convert order request details for my review, prior to my final approval.

Transaction Parties - Payor

Please fill out details regarding the Non-Currenge-Registered payor involved in this transaction:

Transaction Parties - Beneficiary

Please fill out details regarding the Non-Currenge-Registered beneficiary involved in this transaction:

Bank Details - Payor

Non-Currenge-Registered-Client's Bank Account

Please fill out details regarding Non-Currenge-Registered payor bank accounts involved in this transaction:

Please present the transfer and convert order request details for my review, prior to my final approval.

Bank Details - Beneficiary

Non-Currenge-Registered-Client's Bank Account

Please fill out details regarding Non-Currenge-Registered beneficiary bank accounts involved in this transaction:

Please present the transfer and convert order request details for my review, prior to my final approval.

Transfer Abroad

To the best of your knowledge; was the beneficiary previously paid by the payor any other additional payment during the current calendar year?

Commercial Invoice

Please select one of the following:

Attach please find a copy of uploaded commercial invoice:

Tax Authority Declaration

Please select one of the following:

should be:

Bank Transfer Declaration

I hereby give my full consent to the following declaration.

Please present the transfer and convert order request details for my review, prior to my final approval.

Review

If all details are correct, please sign this document and select the Confirm button to finalize this Transaction Order Request. If you need to change any details, please click Back.

Please note, Currenge may effectuate the requested transaction only subject to previously authenticating your identity. Please contact us, if your identity hasn't yet been authenticated.

Please review your transaction details carefully:

You, [first_name], with the legal identification number: [company_req_num], have asked to transfer and convert [currency_send] [amount_a] for the beneficiary to get [currency_b], have asked for the beneficiary to get [currency_b2] [amount_b], converting your [currency_gets], and transfer the proceedings to [beneficiary_name]yourself, using the following bank account: and for you, being the beneficiary, to receive the proceedings at your Currenge-registered bank account.


Account Holder's Full Name

[beneficiary_bank_account_holders_full_name]

Bank Country

[beneficiary_bank_country]

Bank Name

[beneficiary_bank_name]

Bank Branch Address

[beneficiary_bank_address]

Bank Account Number

[beneficiary_bank_account]

Bank Branch Number

[beneficiary_bank_branch_number]

ABA RTN Code

[beneficiary_bank_aba_rtn]

Sort Code

[beneficiary_bank_sort_code]

Bank Account Type

[beneficiary_bank_account_type]

SWIFT / BIC Code

[beneficiary_bank_swift_code]

IBAN Bank Account Number

[beneficiary_bank_iban]

The currency exchange rate according to which Currenge plans to convert your to-be transferred money is the bank sell currency exchange rate for the currency you sent Currenge prevailing at a bank head office foreign exchange trading room at the time of the actual conversion, or a better exchange rate if possible, obtained by matching some or all of your order with a complementary second Currenge Client.

You have asked for the conversion to be performed as a Quick Conversion, in which Currenge will convert your received money during the first possible Israeli business day - in a bank head office foreign currency trading room. If your money first arrives at Currenge's bank account, after 14:30 PM local Israeli time, your money may be also converted at the following Israeli business day.

You have asked for the conversion of your received money to be performed as a Mid-Market Match with a complementary Currenge Client, if possible by the end of the Israeli business day on which the money was received. Any amount of your order not matched by a complementary Currenge Client will be converted in a bank head office foreign currency trading room. If your money first arrives at Currenge's bank account, after 14:30 PM local Israeli time, your money may also be converted at the following Israeli bank business day.

How to Transfer Funds to Currenge?

In the confirmation page, we will instruct you how funds can be transferred to Currenge.

IMPORTANT


For security reasons, the beneficiary bank account number MUST be specified in the comments field of your bank transfer to Currenge.

Please Note

Currenge may effectuate this transaction only subject to previously receiving the transaction funds. Please send us the fund transfer confirmation, once you transfer the funds.

I agree to the Currenge Terms of Business, and Privacy Policy, as appearing on the Currenge Website on the time of my signing this form.

Signing the Order

By signing below I approve the above transaction order.

Contact Person On-screen Signature (required)

Once finalizing your Currenge transaction request, a PDF file summarizing it, will be sent to your submitted e-mail, and also would shortly be directly downloaded to your current browser.

By clicking Confirm you finalize your Currenge transaction request.

Confirmation

Congratulation!

You, [first_name], with the legal identification number: [company_req_num], have asked to transfer and convert [currency_send_confirm] [amount_a_confirm] for the beneficiary to get [currency_b_confirm], have asked for the beneficiary to get [currency_b2_confirm] [amount_b_confirm], converting your [currency_gets_confirm], and transfer the proceedings to [beneficiary_name_confirm] yourself, using the following bank account: and for you, being the beneficiary, to receive the proceedings at your Currenge-Registered bank account.

Account Holder's Full Name

[beneficiary_bank_account_holders_full_name_confirmation]

Bank Country

[bank_country_confirmation]

Bank Name

[bank_name_confirmation]

Bank Branch Address

[bank_branch_address_confirmation]

Bank Account Number

[bank_account_number_confirmation]

Bank Branch Number

[beneficiary_bank_branch_number_confirm]

ABA RTN Code

[aba_rtn_conde_confirmation]

Sort Code

[sort_code_confirmation]

Bank Account Type

[bank_account_type_confirmation]

SWIFT / BIC Code

[swift_code_confirmation]

IBAN Bank Account Number

[iban_bank_account_number_confirmation]

IMPORTANT


For security reasons, the beneficiary bank account number MUST be specified in the comments field of your bank transfer to Currenge.

The currency exchange rate according to which Currenge plans to convert your to-be transferred money is the sell currency exchange rate for the currency you sent Currenge prevailing at a bank head office foreign exchange trading room at the time of the actual conversion, or a better exchange rate if possible, obtained by matching some or all of your order with a complementary second Currenge Client.

You have asked for the conversion to be performed as a Quick Conversion, in which Currenge will convert your received money during the first possible Israeli business day - in a bank head office foreign currency trading room. If your money first arrives at Currenge's bank account, after 14:30 PM local Israeli time, your money may be also converted at the following Israeli business day.

You have asked for the conversion of your received money to be performed as a Mid-Market Match with a complementary Currenge Client, if possible by the end of the Israeli business day on which the money was received. Any amount of your order not matched by a complementary Currenge Client will be converted in a bank head office foreign currency trading room. If your money first arrives at Currenge's bank account, after 14:30 PM local Israeli time, your money may be also converted at the following Israeli business day.

How to Transfer Funds to Currenge?

Please transfer, your funds to-be-transferred and/or converted, to Currenge's Israeli bank account:

  • CURRENGE ISRAEL LTD
  • Bank Hapoalim, 12
  • Kikar Paris Branch, 736
  • Account Number: 411976
  • Currenge's International Bank Account Details
  • Bank Hapoalim SWIFT Code is:
  • POALILIT
  • Bank Account IBAN Number is:
  • IL85-0127-3600-0000-0411-976

Please Note

Currenge may effectuate this transaction only subject to previously receiving the transaction funds. You may choose to update us with an email after you transfer your money to Currenge Israel's bank account.

Thank you

We will process your request as soon as possible.