Services - Safety of Your Money

The safety of your money is an important consideration when deciding which provider you use to send money internationally.

Forex Israel VP Ltd is a licensed a foreign exchange dealer by the Ministry of Justice. We are fully compliant with the Israel Money Laundering Prohibition Authority (IMPA number 513653261).

Forex Israel offers a safe and regulated alternative to the banks for transferring and converting funds. Our business effectively transfers money from customer to beneficiary via leading financial institutions. We have no settlement risk on transfers, as we do not carry any overnight market risk, so you can feel comfortable that your transfer will reach the recipient on time, every time. Forex Israel VP Ltd is a trusted provider to thousands of customer's world-wide, who have enjoyed the benefits of excellent rates, low fees and uncompromising service.

Foreign exchange dealing is regulated in Israel by the Israel Money Laundering Prohibition Authority. All Israeli companies providing services to deal in foreign exchange should be able to show they are licensed provider.

We are fully audited by Dov Weinstein Charted Accountants and have numerous lawyers dealing with all compliance related matters.

To view Israeli Money Laundering regulations please click here.