Capital Transfer Protocol & Protocol Breakdown
Source of Wealth Audit
Forensic structuring of capital origin: business dividends, asset sales, inheritance, or equity liquidation. Presented in standard institutional audit format.
- 1. Primary Audit of Capital Origin Mapping the origin of funds across jurisdictions: tax returns, corporate financials, sale contracts, or investment accounts.
- 2. FATCA & CRS Tax Alignment Verifying compliance with US IRS reporting (FATCA) and international automatic exchange of information (CRS).
- 3. Forensic Documentation Package Formatting financial records into a clear, chronological audit trail required by Israeli bank compliance.
- 4. Pre-Banking Risk Clearance Internal stress-testing of the client file against Bank of Israel anti-money laundering (AML) guidelines.
Pre-approval Protocol
Formal submission and written clearance from Tier-1 Israeli banks (Leumi, Hapoalim, Mizrahi) PRIOR to executing fund transfers.
- 1. Bank Selection & Pre-Screening Selecting the optimal Israeli bank based on client capital profile and transaction objectives.
- 2. Formal File Submission Submitting the complete Source of Wealth dossier to bank compliance officers prior to account funding.
- 3. Compliance Q&A Management Direct handling of compliance officer inquiries, providing supplemental proof without client burden.
- 4. Written Transaction Pre-Approval Obtaining official written bank authorization specifying approved transfer channels and amounts.
Execution & Asset Deployment
Executing transfer, currency exchange optimization, and integrating funds into real estate, private banking, or local investment vehicles.
- 1. Frictionless Transfer Execution Executing wire transfers through approved banking corridors without quarantine holds.
- 2. FX Rate Optimization Negotiating institutional foreign exchange spreads (USD/EUR to ILS) with bank treasury desks.
- 3. Asset Integration & Private Banking Setup Allocating cleared funds into target real estate transactions, escrow accounts, or investment portfolios.
Schedule Capital Compliance Review
Protect your capital transfers from regulatory friction through our pre-approval protocol.
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