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ISRAEL DISCOUNT BANK LTD. Registration no.: 520007030 FAO: Israel Securities Authority www.isa.gov.ilFAO: The Tel Aviv Stock Exchange Ltd. www.tase.co.ilT093 (Public)Magna transmission date: December
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What is who we areir?
WHO WE ARE is a regulatory framework intended to improve transparency about the ultimate owners of companies and legally active entities.
Who is required to file who we areir?
Entities such as corporations, limited liabilities, and other similar business structures are typically required to file WHO WE ARE.
How to fill out who we areir?
To fill out WHO WE ARE, you need to provide detailed information about the beneficial owners of the entity, including their names, addresses, and identification numbers.
What is the purpose of who we areir?
The purpose of WHO WE ARE is to enhance the ability of authorities to combat money laundering and other illicit activities by ensuring that the real owners of entities can be identified.
What information must be reported on who we areir?
Reported information includes the names, addresses, dates of birth, and identification numbers of beneficial owners, as well as the entity's business address.
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