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Financial Trusts

IBI Capital provides trust and operations services for financial transactions such as bonds and credit, capital and debt raising, foreign currency trading for the trade arenas and compliance with TASE Rules and Regulations. The service, which is provided by a team of professionals made up of lawyers, accountants and economists, is tailored to the needs of each and every client

Our Services

חסימת ניירות ערך
Vesting
  • Trust services in accordance with the Securities Law and the TASE Rules and Regulations
  • Opening trust accounts for shareholders in the IBI member of the stock exchange
  • Tax withholding at source, as needed, along with issue of tax approvals for shareholders
  • Trading services and remittance to anywhere in the world through the IBI trading room
אגרות חוב ועסקאות אשראי
Debenture and Credit Transactions
  • Opening of designated accounts for each transaction
  • Guidance and ensuring anti-money laundering compliance
  • Examining compliance with financial covenants in accordance with the trust deed
  • Tax withholding at source and reporting to the tax authorities
  • Division of funds to beneficiaries or supervision of distribution when done by the stock exchange clearing house
  • Professional team of lawyers, accountants and economists that advise the company throughout the process
שירותי השאלת שם והחזקת נכסים
Name Lending and Asset Holding Services

IBI CAPITAL offers a service of holding assets such as cash, securities and more for customers who would like to keep their ownership confidential. IBI CAPITAL lends its name and is registered only formally as the owner of the assets, the owner of the bank account in which the assets are deposited and in the legal registry of the asset (Registrar of Companies, Registrar of Land). Let us emphasize that the identity of the owner is reported as required by law to the tax authorities and the Israel Money Laundering and Terror Financing Prohibition Authority.

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