Transaction Form

Registration

Redirection to the Registration Form

Commercial Transaction

A payment may constitute a Commercial Transaction, also if performed by an individual, if such payment is done also for a purpose such as:

• Import of Goods
• Down Payment for the Import of Goods
• Book(s) or Periodical Magazine(s)
• Transport
• Import of Services
• Any other commercial transaction

Bank Account being Solely Owned by You

Currenge legal ability to indentify You online, and as a byproduct to serve You, is conditioned on the bank account serving You as a Currenge client, being solely owned by You, possibly with your spouse also owning it, given You are an individual.

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 the same bank account that your to-be converted money was transferred to Currenge from, unless you specifically ask us to do otherwise.

Currenge Coupon

A Currenge coupon may be applied only once. The coupon code will reduce the Currenge fee, not including the money transfer cost that, Currenge charges for the money transfer of the proceedings to the beneficiary. If at the time the coupon code is applied Currenge would offer a lower discount available to all of its clients, this lower discount will apply also to you, and your coupon code will not be utilized.

Quick Conversion

After receiving your to-be transferred money Currenge will convert it during the first possible Israeli business day, in a bank head office foreign currency trading room.

• Quickest way to convert money
• Transfers out after the conversion
• Simple and easy to use

Mid-Market Conversion

After receiving your to-be transferred money Currenge, if possible, will convert it by matching it with a complementary Currenge Client 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.

• Possibly, a Currenge client-to-client transaction will facilitate a better exchange rate for you
• Transferred out once your money is converted in full
• You may beat the bank's head office foreign currency trading room exchange rate

ABA Routing

An ABA routing transit number (ABA RTN) is a nine-digit code, used in the United States, which appears on the bottom of checks to identify the financial institution on which it was drawn.

SWIFT

A SWIFT code is an international bank code that identifies particular banks worldwide. It's also known as a Bank Identifier Code (BIC).

Bank Transfer Declaration

I'm aware that this money transfer order may be executed in accordance with the information I have filled in and with the conditions below. I hereby declare that the information on this form is accurate and full. This form replaces a declaration to the Israeli Tax Authorities via form 2513/1 (Previously Samech Mem /114).

General Conditions:

• This form should be seen as an order to purchase and/or transfer foreign currency.
• Transfer of foreign currency is subject to the laws of the State of Israel, to the laws of the state to which the monies are being transferred, and/or to the laws of the state issuing the currency and/or the states of corresponding banks through which the transfer is executed.
• The bank serving ,Currenge Israel or you, and/or Currenge Israel are NOT responsible and/or to be deemed responsible for any loss and/or damage that might occur to me – the client, because of laws, customs, manners, or procedures, related to sanctions and/or any restrictions imposed by any relevant authority in Israel and/or abroad, including the office of foreign assets in the United States of America and/or customs, manners, or procedures related to Anti-Money Laundering and/or the supervision of foreign currency and/or the prohibition of Terror Financing in Israel and/or abroad.
• In this form, the term 'the bank' may also refer to Bank Hapoalim Ltd or Altshuler Shacham Financial Services, or any of the banks Leumi, Discount, First International bank of Israel, and Mizrachi-Tefahot, and a singular form also refers to related plural forms.
• According to legislation in different countries, possibly also Israel among them, in case that there is a discrepancy in your request to transfer monies between the account number to the name of the account, the money transfer may be executed according to the account number.

I understand that by clicking NEXT I confirm that the monies being transferred have been reported, according to any applicable law, to all relevant tax authorities, and that all relevant taxes have been paid, and in the case that there is any withholding of any taxes required to be paid by law, they have been withheld and transferred to the relevant tax authorities exactly as required by the relevant tax authorities, or by the law. I also declare that where monies being transferred abroad are for goods or services, the beneficiary and also its beneficial owners are not residents of the State of Israel for tax purposes, and the services were provided outside the State of Israel. I'm aware that I'm bearing the cost of the money transfer Currenge pays to the bank serving it, but all other money transfer fees and commissions that may occur, will be borne by the beneficiary (Also known as: SHA – Shared Costs).

File Upload

The files that you are asked to upload, should be in PDF or JPEG format, of a maximum page size of A4, and up to 2 MB each in size.

Instructions

As Currenge will learn the exact exchange rate of your to-be transferred funds conversion rate only in the future, we ask you to send us about 1% more than the required amount of the to-be-converted currency according to the current inter-bank exchange rates (you may ask us for these rates on the phone).

How it Works?

Given no rapid and big fluctuation of the exchange rate, we will transfer and convert your funds so we obtain your to-be paid desired amount in the destination currency.

We will charge the Currenge cost (our fee and the transfer cost) from the original currency, converted to Shekels, and then we will return the remaining Shekel amount, free of charge, to your Currenge-registered Israeli bank account.

Please note Currenge usually cannot charge, and therefore cover, any fees or commissions that may be charged by correspondent banks or the beneficiary bank, serving a foreign currency money transfer.

Payor Bank Statement

This may be payor's, Bank Account Management Approval Statement, with no need for balances on it. Such statement may be available for download on payor's bank account Internet platforms.

Otherwise, it may be any payor's Bank statment with its bank account number and full name and address on it.

Or, it may also be a letter from payor's bank, confirming payor's bank account number and its full name and address.

Beneficiary Bank Statement

This may be beneficiary's, Bank Account Management Approval Statement. Such statement may be available for download on beneficiary's bank account Internet platforms.

Otherwise, it may be any beneficiary's Bank statment with its bank account number and full name and address on it.

Or, it may also be a letter from beneficiary's bank, confirming beneficiary's bank account number and its full name and address.

Foreign Public Position

A foreign public position may be a foreign position, held outside of Israel, of: president, prime minister, minister, deputy ministers, member of a parliament, head of a local authority as a mayor, deputy head of a local authority, judge, army officer at the rank of lieutenant colonel or higher, police officer at the rank of Chief Superintendent or higher, director general or deputy director general of a government ministry or of government company or a statutory corporations, anyone holding a senior position in international organizations, or anyone holding any of the listed positions even if their description is different.