Frozen money on Israeli bank accounts for foreign residents

Following US legislation (FATCA - Foreign Account Compliance Law), to curb black capital, along with money laundering (tax evasion, or capital derived from the illegal activity), the banks in Israel are required, In general, to report about accounts belonging to nonresidents in Israel

Contact Us

To prevent automated spam submissions leave this field empty.
CAPTCHA
This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.
Image CAPTCHA
Enter the characters shown in the image.