Your Basics

Your Basic Information

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

Previously registered Currenge Clients; or by
Currenge non-registered Clients requesting to transact for a low amount, who were diverted over here, from the Registration Form. Please note, the Currenge current policy is to require all of those requesting to be its Clients, to opt-in the Currenge full registration process.

Are you, as an individual, an Israeli citizen?

I'm personally a citizen of:

I'm transacting on behalf of:

Myself, an IndividualA Firm or Company

Get started

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:

Payor Sent Amount

Converted Currency

beneficiary To Get Amount

Received Currency

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

Quick Conversion Read More Mid-Market Match Read More

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

PrivateCommercial or Business

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.

Do you have a Currenge coupon code?

Currenge coupon code:

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Bank Account Basics

The Two Bank Accounts

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

	Origin Acc. (Payor)	Destination Acc. (beneficiary)
Is in Israel
Owned Solely by me/us
Is Currenge Registered by me/us

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Contact Person's Information

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

Me, the Contact Person

Mr.Ms.

First and Middle Name

Last Name(s)

Country Code

Email

Verify Email

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

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Client's Information

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

Firm or Company, the Client

Full Name, as in registration documents

Registration or VAT Reg. Number

Incorporation or Registration Date

Country Code

Please check, if correct:

The details I have provided on my/our most recent Currenge Client registration form haven't changed (If they have, I'll first update Currenge of the changes, and only later on fill out a transaction form).

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

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Contact Person's Information

Please provide us the following information:

Me, the Contact Person

Mr.Ms.

First and Middle Name

Last Name(s)

Country Code

Email

Verify Email

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

Date of Birth

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Client's Information

Please provide us the following information:

Firm or Company, the Client

Full Name (as in registration documents)

Registration or VAT Reg. Number

Land Line Telephone

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

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Client's Information

Please provide us with your Currenge-Registered client details:

My Information, the Client

Mr.Ms.

First and Middle Name

Last Name(s)

Country Code

Email

Verify Email

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

Date of Birth

Please check the below box, if it is correct:

The details I have provided on my/our most recent Currenge Client registration form haven't changed. If they had changed, I would first update Currenge of the changes, and only later on fill out a transaction form.

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

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Transaction Parties - Payor

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

PersonOrganization

Entity Name

Entity ID, if known

Country of Legal Residence

Contact Person Full Name

Address Line 1

Address Line 2

City

County (UK) / State (USA)

Zip Code

Country (Address)

Country Code

Payor's Email

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Transaction Parties - Beneficiary

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

PersonOrganization

Entity Name

Entity ID, if known

Country of Legal Residence

Contact Person Full Name

Address Line 1

Address Line 2

City

County (UK) / State (USA)

Zip Code

Country (Address)

Country Code

Beneficiary's Email

Does the Beneficiary of your current requested transaction, currently holds a foreign public position, or to the best of your knowledge, held such a foreign public position on the past five years?

If he Beneficiary of your current requested transaction, currently hold a hold a foreign public position, or to the best of your knowledge, held such a foreign public position on the past five years, please describe what is/was that position, and in what country is/was it been held?

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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:

Account Holder's Full Name

Bank Country

If other country, please elaborate

Bank Name

Bank Branch Address, if known

Bank Account Number Bank Branch Number

ABA RTN code

Sort Code

Bank Account Type

RIB (Relevé d’Identité Bancaire)SIREN (Système d'identification du répertoire des entreprises)

SWIFT / BIC Code

IBAN Bank Account number

Banker's Contact Information

Additional Bank Information

Payor's Bank Account Statement

Please note:The below is NOT relevent to you, if Your identity was already authenticating by Currenge.

You may be exempt from authenticating Your identity via a face-to-face meeting with Us, but have your identity auhenticated online instead, by uploading a Payor's Bank Account Statement, with no need for balances on it.

Payor's Bank Account Statement

Upload File (up to 2 MB)

Please note: Uploaded documents, must be of an A4 paper size or smaller, their file size should be reasonable, and they must be of image or PDF file format. You may find, open in a new additional browser’s tab, a Currenge guidance, regarding a way to transpose a document into an A4 paper size PDF File, by reading this FAQ answer (English), or be reading that FAQ answer (Hebrew).

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

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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:

Account Holder's Full Name

Bank Country

If other country, please elaborate

Bank Name

Bank Branch Address, if known

Bank Account Number Bank Branch Number

ABA RTN code

Sort Code

Bank Account Type

RIB (Relevé d’Identité Bancaire)SIREN (Système d'identification du répertoire des entreprises)

SWIFT / BIC Code

IBAN Bank Account number

Banker's Contact Information

Additional Bank Information

What details will you ask Currenge to write in comments field of the bank money transfer to the beneficiary?

Possible Exemption of Your Identity being Authenticated, if Not already been Authenticated

Please note: The below is relevant only if Your identity has not been already authenticated by Currenge previously.

You may be exempt from authenticating Your identity via a face-to-face meeting with Us, by uploading a Beneficiary's Bank Account Statement, with no need for balances on it.

Beneficiary's Bank Account Statement

Upload File (up to 2 MB)

Please note: Uploaded documents, must be of an A4 paper size or smaller, their file size should be reasonable, and they must be of image or PDF file format. You may find, open in a new additional browser’s tab, a Currenge guidance, regarding a way to transpose a document into an A4 paper size PDF File, by reading this FAQ answer (English), or be reading that FAQ answer (Hebrew).

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

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Transfer to Israel from Abroad

What is your Transfer to Israel from Abroad main purpose?

If other purpose, please elaborate:

To the best of your knowledge; has the payor previously paid this current transaction's beneficiary any other additional payment during the current calendar year?

If so, please elaborate:

Commercial Invoice

Please select one of the following:

Attach please find a copy of uploaded commercial invoice:

Uploaded Document

Upload File (up to 2 MB)

Please note: Uploaded documents, must be of an A4 paper size or smaller, their file size should be reasonable, and they must be of image or PDF file format. You may find, open in a new additional browser’s tab, a Currenge guidance, regarding a way to transpose a document into an A4 paper size PDF File, by reading this FAQ answer (English), or be reading that FAQ answer (Hebrew).

I'll provide Currenge the required document later on. I'm aware that I may transact only after I, as a client, complete submission to Currenge all the documentation required by law.The Payor is not paying according to a commercial invoice. The circumstances of this payment are:

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.

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Transfer Abroad

What is your Transfer Abroad main purpose?

If other purpose, please elaborate:

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

If so, please elaborate:

Commercial Invoice

Please select one of the following:

Attach please find a copy of uploaded commercial invoice:

Uploaded Document

Upload File (up to 2 MB)

Please note: Uploaded documents, must be of an A4 paper size or smaller, their file size should be reasonable, and they must be of image or PDF file format. You may find, open in a new additional browser’s tab, a Currenge guidance, regarding a way to transpose a document into an A4 paper size PDF File, by reading this FAQ answer (English), or be reading that FAQ answer (Hebrew).

I'll provide Currenge the required document later on. I'm aware that I may transact only after I, as a client, complete submission to Currenge all the documentation required by law.I'm not paying according to a commercial invoice. The circumstances of this payment are:

Tax Authority Declaration

Please select one of the following:

In a payment for book(s) / periodical magazine(s) / royalties / software / lease, please charge me/us – the client, the Israeli VAT, in Shekels, according to the law. Our VAT deduction account number with the tax authorities is

Witholding tax at the percentage of should be:

Deducted from the payment to the beneficiaryCalculated above the payment, and charged to my account in ShekelsExempt, in accordance to the attached Israeli tax authority exemption from tax payment certificate:

Uploaded Document

Upload File (up to 2 MB)

Please note: Uploaded documents, must be of an A4 paper size or smaller, their file size should be reasonable, and they must be of image or PDF file format. You may find, open in a new additional browser’s tab, a Currenge guidance, regarding a way to transpose a document into an A4 paper size PDF File, by reading this FAQ answer (English), or be reading that FAQ answer (Hebrew).

I hereby declare that there is NO special relationship between me and the beneficiary.I hereby declare that there is a special relationship between me and the beneficiary, of the following nature:

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.

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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 requested to transfer and convert [currency_send] [amount_a] for the beneficiary to get [currency_b], have requested 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]

Details for Currenge to add in the money transfer comments field

Beneficiary Banker's Contact information

Additional Beneficiary's Bank Information

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 foreign exchange trading room, be it a bank head office trading room or a financial istitute one, 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 requested 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 requested 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 let you know how funds could 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.

Consent

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

Signing the Order

By signing below I approve the above transaction order.

Contact Person On-screen Signature (required), of at least a three cm width

Client's Signature (optional)

Upload File (up to 2 MB)

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.

Please keep Your browser open, until your generated PDF file downloads.

By clicking Confirm you finalize your Currenge transaction request.

Start Over

Confirmation

Congratulation!

You, [first_name], with the legal identification number: [company_req_num], have requested to transfer and convert [currency_send_confirm] [amount_a_confirm] for the beneficiary to get [currency_b_confirm], have requested 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]

Details for Currenge to add in the money transfer comments field

Beneficiary Banker's Contact information

Additional Beneficiary's Bank Information

IMPORTANT

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

Transferred Funds Conversion Rate

The currency exchange rate according to which Currenge plans to convert your to-be transferred funds is the sell currency exchange rate for the currency you sent Currenge prevailing at a foreign exchange trading room, be it a bank head office trading room or a financial istitute one, 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 requested the conversion to be performed as a Quick Conversion, in which Currenge will convert your received funds 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 requested the conversion of your received funds 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 funds first arrive at Currenge's bank account, after 14:30 PM local Israeli time, your funds may be also converted at the following Israeli business day.

How to Transfer Funds to Currenge?

We would shortly, let you know to which of Currenge's bank accounts, you would be asked to transfer, your funds to-be-transferred and/or converted by Currenge.

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.

Transaction Form

Your Basics

Your Basic Information

Transaction Basics

Transaction Basic Information

Special Transaction Requests

Bank Account Basics

The Two Bank Accounts

Contact Person's Information

Me, the Contact Person

Client's Information

Firm or Company, the Client

Contact Person's Information

Me, the Contact Person

Client's Information

Firm or Company, the Client

Client's Information

My Information, the Client

Transaction Parties - Payor

Transaction Parties - Beneficiary

Bank Details - Payor

Non-Currenge-Registered-Client's Bank Account

Payor's Bank Account Statement

Bank Details - Beneficiary

Non-Currenge-Registered-Client's Bank Account

Possible Exemption of Your Identity being Authenticated, if Not already been Authenticated

Transfer to Israel from Abroad

Commercial Invoice

Bank Transfer Declaration

Transfer Abroad

Commercial Invoice

Tax Authority Declaration

Bank Transfer Declaration

Review

How to Transfer Funds to Currenge?

IMPORTANT

Please Note

Consent

Signing the Order

Confirmation

Congratulation!

Transferred Funds Conversion Rate

How to Transfer Funds to Currenge?

Please Note

Sharing

Sharing

Sharing

Registration

Commercial Transaction

Bank Account being Solely Owned by You

When You Own Both Bank Accounts

Currenge Coupon

Quick Conversion

Mid-Market Conversion

ABA Routing

SWIFT

Bank Transfer Declaration

File Upload

Instructions

Payor Bank Statement

Beneficiary Bank Statement

Foreign Public Position

Payor - Definition

Beneficiary - Definition

COMPANY

SERVICES

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