Company's articles of incorporation and founding materials.
Detailed business plan outlining operating assets, market strategies, financial estimates, and risk management measures.
Detailed risk control plan.
Photocopies of passport details of shareholders, management, and key personnel.
Residence registration documents for shareholders, executives, and important team members.
Professional references of senior staff showcasing their experience in foreign exchange operations.
Criminal record-free identification for shareholders, management, and key executives.
Detailed Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance materials
The timing
6-12 Months
Cost
200000 USD and more
The Israel Securities Authority (ISA) is the regulatory body responsible for overseeing and regulating the securities and capital markets in Israel. Established in 1968, the ISA operates under the Securities Law, which aims to protect the interests of the investing public. Its headquarters are located in Jerusalem, with a mission to ensure fairness, efficiency, and transparency within Israel's capital markets.
