A dedicated account for one investor and one transaction. A private investor buying property, a foreign investor entering an Israeli deal. The scope is defined at opening, payments go only to predefined recipients, and the funds are fully segregated under our FASP license.
Your deal gets its own account.
The typical client is a private investor buying a property, or a foreign investor entering a single Israeli deal. The account is opened for that transaction and nothing else: scope defined at opening, payments matched against it, everything documented.
One account for everyone the transaction has to pay.
A deal is never just buyer and seller. Attorneys, brokers, advisors, appraisers, taxes: every transfer the transaction requires runs through the same account, predefined at opening and documented like everything else.
Designed for scrutiny, by you, your auditor, or the regulator.
Every transaction documented. Every payment matched against the predefined scope. And all of it in its own account: deal money that runs through your regular bank account gets mixed with everything else, and separating it later for an auditor, a counterparty or the ITA is painful. Here the deal lives on its own, with a clean paper trail.
The investor submits deal details through our digital intake: investment amount, counterparty and release conditions.
Our compliance team completes full KYC and AML on the investor, digitally and fully remotely for foreign investors.
A dedicated, segregated transaction account is opened in the investor’s name. The investor may be an individual or a legal entity. The investor transfers funds and PEaX confirms receipt.
Agreed conditions are monitored; on satisfaction, funds are released to the counterparty with full documentation.
