Licensing Israel

End-to-end support in obtaining payment, lending & crypto licenses

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End-to-end support in obtaining Payment Services, Payment Initiation, and Account Information (Open Banking) licenses from the Israeli Securities Authority (ISA), as well as Financial Service Provider Licenses, including lending, cryptocurrency, and other financial services, from the Israeli Capital Markets Insurance and Savings Authority (CMISA).

This service includes managing the filing process and representation until receipt of the license, drafting business plans and mandatory policy documents, submitting required affidavits and documents, and communicating with regulators via online government platforms.

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Selected Articles

Financial Service Providers, Payment Company

Payment companies guide to choosing EU entry point country

European Economic Area Opportunity When non-EU payment companies choose an expansion strategy, the European Economic Area (EEA) market, which has almost 450 million people in...

Anti Money Laundering, Credit Service Providers, Know Your Customer, Payment Company

Israeli Standards for Identity Verification by Financial Institutions

Until recently, Fintech companies and financial service providers in Israel were required to identify their customers in person, without the ability to do so online....

Credit Service Providers, Payment Company

How Payment & Lending Are Combined in Israel

The local payments market in Israel has evolved differently from the international market due to Israelis’ expectations for payment solutions that also incorporate financing options....

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