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- This topic has 5 replies, 3 voices, and was last updated 2 months ago by englisherpotz.
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February 26, 2024 11:57 am at 11:57 am #2264082englisherpotzParticipant
Hi Friends
Does anyone know if there are any online banks with whome I can get virtual Israeli bank details so that someone in Israel can pay me, similar to US bank details you can get with Wise even if you don’t have a US bank account?
Thank you
February 26, 2024 5:02 pm at 5:02 pm #2264189GadolhadorahParticipantFrequent cross-border virtual bank cash transfers are legal but they also trigger monitoring by both U.S. and Israeli banking and tax authorities. So too would any individual transfer just below the triggers for having to report such transfers under applicable money laundering rules.
February 26, 2024 8:07 pm at 8:07 pm #2264254ujmParticipantDorah: As long as you’re not committing a crime, you have nothing to worry about.
February 27, 2024 3:01 pm at 3:01 pm #2264401GadolhadorahParticipantReb Yosef: Agreed but its sort of like a tax audit. If you haven’t committed a “crime”, you have nothing to worry about but the experience of having any government inquiry into your finances is just slightly more pleasurable than a colonoscopy.
February 27, 2024 3:02 pm at 3:02 pm #2264438englisherpotzParticipantThank you guys.
Basically, I’m not American or Israeli, just someone wants to send me money in shekel and I don’t have an Israeli bank account.
When I get paid in USD I have proper US bank details from Wise and I was wondering if such a thing exists which will give me Israeli bank details without me even haing an account in Israel.
February 28, 2024 8:39 am at 8:39 am #2264688englisherpotzParticipantyou guys are taking the ikar and making it into the tofful.
I have had a colonoscopy but i don’t have enought money for any goverment to bat an eyelid at, besides for the goverment of my native country who only want to make the rich richer and the poor poorer so they allow the super rich to go on avoiding taxes while they go after all the benefit claiments making sure they don’t take an extra penny
February 28, 2024 1:15 pm at 1:15 pm #2264765englisherpotzParticipanti meant that you are taking the tofful and making it into the ikkar, sorry.
Can someone help me please, i reallly need the gelt
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