ISA
Grade B
Israel Securities Authority · Israel · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
200,000+
required to operate
Time to obtain
6-12 Months
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
Main requirements
Documentation
- 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
About this regulator
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.
Companies holding this license
Companies on record, each linking to its verification page.