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Israel × Banking & Capital Access
Bank accounts, loans and investors in another market. In Israel, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Jerusalem · Tuesday 3 November
21:04
Local time
What the rules say in Israel
From the Israel market guide: the points that matter most for banking & capital access, each with the source it was checked against.
Essentials guide · Source-checked research73% of statements checked against a source9 checked against an official source32 checked against a secondary sourceChecked 2026-10-195 held back until checked against an official source8 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Israeli banks apply customer identification, verification and beneficiary and controlling-holder declarations under the Prohibition on Money Laundering Law, 2000, and the related order on banking corporations' identification, reporting and record-keeping requirements, as directed by the Bank of Israel.
Account opening for foreign-owned companies typically requires constitutional documents and details of controllers and beneficial owners.Bank of Israel, Banking Supervision Department · checked 2026-10-19Read the full guide: Banking, payments and capital
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WONE Global Partners in Israel
No named lead for Banking & Capital Access yet — these WONE Global professionals already work in Israel and can bring the right local colleague in.
Tel Aviv · IsraelWONE Global Partner · Israel
Adv. Karin Horev has been practicing corporate and commercial law for more than 20 years, with a focus on complex technology-related matters. Over the years, Karin has led a large number of complex and wide-ranging tran…
Also in Israel
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