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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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WHO WE ARE is a regulatory framework intended to improve transparency about the ultimate owners of companies and legally active entities.
Entities such as corporations, limited liabilities, and other similar business structures are typically required to file WHO WE ARE.
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.
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.
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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