# Designated Deal Account for One Investor | Psagot Equity

> FASP-licensed, segregated transaction accounts for one investor and one deal: property, securities or alternatives, fully documented.

Canonical: https://psagotequity.co.il/sole-investor-deal-account

## Transaction accounts for a single investor.

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.

[Talk to an expert](https://psagotequity.co.il/contact)

### One investor, one transaction, full control.

#### Built for one investor, one transaction

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.

- Scope defined at account opening

- Payments only to predefined recipients

- Built for property, securities and alternative-asset deals

#### Every payment in the deal

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.

- Payments to attorneys, brokers and advisors supported

- Payments to public authorities, including taxes.

- Every transfer predefined and documented

#### Control and auditability

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.

- Every transaction documented and auditable

- Out-of-scope payment instructions flagged, not executed

- Year-end reporting package on demand

### From instruction to release.

#### Instruction received.

The investor submits deal details through our digital intake: investment amount, counterparty and release conditions.

#### Digital KYC completed.

Our compliance team completes full KYC and AML on the investor, digitally and fully remotely for foreign investors.

#### Account opened and funded.

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.

#### Conditions monitored, funds released.

Agreed conditions are monitored; on satisfaction, funds are released to the counterparty with full documentation.

### Common questions

Direct answers on single-investor deal accounts.

[Talk to an expert](https://psagotequity.co.il/contact)

### Related accounts and services

#### Investor Group Account

One pooled account with per-investor tracking and a locked waterfall.

[See more — Investor Group Account](https://psagotequity.co.il/investor-group-account)

#### M&A Paying Agent & Escrow

Independent paying agent and escrow, native to Israeli law.

[See more — M&A Paying Agent & Escrow](https://psagotequity.co.il/ma-paying-agent-israel)

#### Real Estate

Escrow, foreign buyers and the developer 7% account, under one roof.

[See more — Real Estate](https://psagotequity.co.il/real-estate-escrow-israel)

### Ready to open a sole-investor deal account? Tell us about the transaction. We move at deal speed.

[Talk to an expert](https://psagotequity.co.il/contact)

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