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Banking & Finance Case Studies

17 real cases showing how non-residents navigated banking & finance matters in Israel — with real outcomes.

Showing 1–12 of 17 case studies

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Investment Accounts · Jul 12, 2026

How a US Retiree Avoided a Forced Sale of an Israeli Securities Portfolio

A US person's Israeli bank demanded he liquidate a NIS 1.5M portfolio within weeks. How a Section 97(b2) exemption and a negotiated wind-down avoided a fire sale and Israeli tax.

OutcomeThe portfolio was wound down over six months on the client's own schedule, with no Israeli capital gains tax and roughly NIS 150,000 in wrongful withholding avoided, and the proceeds repatriated to the United States.
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Opening Accounts · Jul 9, 2026

How a Canadian Recovered Her Own Dormant Israeli Savings Account

A Toronto woman's Israeli account sat untouched for over a decade and drifted toward the state. Here is how we reclaimed NIS 380,000 for her, from Canada.

OutcomeWe re-established her as the identified account holder, cleared the anti-money-laundering re-verification, and transferred NIS 380,000 to Toronto before the funds passed to the state.
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Opening Accounts · Jul 6, 2026

How a French Couple Opened an Israeli Bank Account After Three Refusals

Three Israeli branches turned down a retired French couple who owned a Tel Aviv apartment. Here is how a foreign-resident desk and a Bank of Israel enquiry finally got the account open.

OutcomeA foreign-resident desk opened a non-resident shekel and foreign-currency account after a documented application and a Bank of Israel Banking Supervision enquiry, letting the couple route NIS 96,000 a year of rent onshore.
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Investment Accounts · Jul 5, 2026

How a UK Investor Unfroze a Restricted Israeli Account

An Israeli bank froze a Londoner's securities account over an unanswered self-certification. We reactivated it and brought his UK tax reporting up to date.

OutcomeWe corrected the file with the bank's compliance desk, reactivated the account, released the withheld dividend, and brought his UK reporting of the account up to date.
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International Transfers · Jul 2, 2026

How a US Family Released Their Father's Frozen Israeli Bank Account

A US daughter thought being on her late father's Israeli account meant she inherited it. It froze on his death. How we released NIS 680,000 to the heirs.

OutcomeWe obtained a succession order for the three US-based children and released NIS 680,000, wired to their US accounts after the bank's compliance review, within five months.
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Tax Reporting · Jun 29, 2026

How a US Dual Citizen Cleared Years of Unreported Israeli Accounts

A FATCA letter from an Israeli bank exposed years of unreported inherited accounts. We ran the Israeli side and coordinated an IRS Streamlined disclosure, keeping the account open and the funds free.

OutcomeWe reconstructed six years of Israeli account records, satisfied the bank's FATCA demand to keep the account open, and coordinated an IRS Streamlined disclosure that closed the exposure for a single 5 percent penalty of about USD 19,000.
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International Transfers · Jun 25, 2026

How a US Couple Freed NIS 1.55M in Purchase Funds Frozen by an Israeli Bank's Compliance Unit

A US couple wired the funds to buy a Tel Aviv apartment and the receiving Israeli bank froze them for a source-of-funds review. Here is how the money was released in time to complete.

OutcomeWe assembled the documentation the compliance unit needed, escalated the delay to the Banking Supervision Department, and had NIS 1.55M released in week six, completing the purchase on time and preserving the contract.
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International Transfers · Jun 23, 2026

How a British Couple Moved GBP 700,000 of Apartment Proceeds Out of Israel After Two Bank Refusals

A retired British couple sold their Tel Aviv flat, then watched their own bank block the transfer abroad twice. Here is how we cleared the withholding and AML hurdles.

OutcomeWe assembled the source-of-funds file and obtained the Israel Tax Authority withholding exemption, and the bank released roughly NIS 3.3M, about GBP 700,000, in a single transfer. We avoided an unnecessary 25 percent withholding of around NIS 825,000.
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Tax Reporting · Jun 20, 2026

How a Canadian Corrected an Israeli Bank's CRS Error That Sparked a CRA Review

A Canadian resident faced a CRA review after an Israeli bank over-reported his account under CRS. Here is how the bank filed a corrected report and closed the file.

OutcomeThe bank filed a corrected CRS report and a written explanation, the CRA closed its review with no reassessment, and the client kept his Israeli account open.
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Investment Accounts · Jun 16, 2026

How a UK Non-Resident Freed a Frozen Israeli Investment Account and Sent £150,000 Home

A Bristol retiree's dormant Israeli securities portfolio was frozen for stale KYC. Here is how she reactivated it, recovered withheld tax, and repatriated the funds.

OutcomeThe account was reactivated remotely, the portfolio of roughly NIS 740,000 was liquidated, withheld capital gains tax was refunded, and the proceeds were wired to her UK bank.
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Opening Accounts · Jun 13, 2026

How an Australian Non-Resident Reactivated a Frozen Israeli Bank Account

A Sydney woman's active Israeli account was restricted in an AML review under Directive 411. Here is how we satisfied the bank's re-verification and freed the funds remotely.

OutcomeWe rebuilt the bank's know-your-customer file to Directive 411 standard, lifted the restriction, and transferred the balance to Australia with tax clearance, without her travelling to Israel.
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International Transfers · Jun 8, 2026

UK Heir Recovers Dormant Israeli Bank Account After 8 Years

A British heir discovered her late mother's Israeli bank account had been dormant for 8 years and transferred to the State Comptroller. How she recovered NIS 185,000 through the Israeli succession process.

OutcomeThe full NIS 185,000 balance was recovered after NIS 7,200 in interest withholding was deducted. The sum was wired to the UK and reported to HMRC under CRS obligations. Total recovery time from first instruction to received funds: 19 weeks.
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