Israel
IL
Regimes
2
Capital Market, Insurance and Savings Authority
Companies
6
6 active licences
Passporting in
0
0 home states
Activities
3
/ 25
REGIMES IN THIS JURISDICTION
click a tier for its sourceREGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Financial Services Provider Licence (Payment Services) / Israel / CMISARegulation of Payment Services an… · Capital Market, Insurance and Savings Authority
Execute payment transactions (direct debits, card payments, credit transfers), Money remittance2/25 · 0 holders
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→Financial Services Provider Licence (Financial Asset Services) / Israel / CMISARegulation of Payment Services an… · Capital Market, Insurance and Savings Authority
Exchange crypto-assets for funds1/25 · 6 holders
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→Licences issued here
6 activeSource: Capital Market, Insurance and Savings Authority’s public register, read 1 Sep 2026
| Company | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|
| אלטשולר שחם פיננשייל סרביסס בע"מ | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| ביטוסי איטורו בע"מ | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| ביטוסי בע"מ | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| ביטח אקסצ'אינג' בע'מ | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| ביטס אוף גולד בע"מ | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
| טריפל מאני שירותים פיננסים בע"מ | Capital Market, Insurance and Savings Authority | Financial Services Provider Licence (Financial Asset Services) | Crypto | not published |
INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET
HOME REGIMENo inbound passporting reaches this jurisdiction.
ACTIVITIES PERMITTED IN THIS JURISDICTION
3Exchange crypto-assets for fundsConferred by Financial Services Provider Licence (Financial Asset Services) / Israel / CMISA (for consumer, sme, corporate)
Execute payment transactions (direct debits, card payments, credit transfers)Conferred by Financial Services Provider Licence (Payment Services) / Israel / CMISA (for consumer, sme, corporate)
Money remittanceConferred by Financial Services Provider Licence (Payment Services) / Israel / CMISA (for consumer, sme, corporate)
PRODUCTS AVAILABLE HERE
2PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporatefullhypothetical—
Crypto on-ramp (fiat to crypto)consumer · SME · corporatefullhypothetical—
Card issuingconsumer · SME · corporatenoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporatenoneCross-border remittance as a distinct commercial activity
IBAN accountsconsumer · SME · corporatenonePlace cash on a payment account, Cash withdrawal from a payment account, Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporatenoneAcquire card-based payment transactions (card acquiring)
Payoutsconsumer · SME · corporatenoneCurrency conversion (FX) as a service
Stablecoin custodyconsumer · SME · corporatenoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporatenoneProvide custody and administration of crypto-assets on behalf of clients
CHANGES
Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.
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Jurisdiction: Israel