Shabbat Shalom, a few days ago I raised a question about opening a bank account for an Israeli resident who…

Responses

1. 

   Idan Shkedy December 14

   There are several options:
   1. Transfer Wise- I have not tried but I know that many are very happy with it…

   2. Add someone who trusts you as manager in an operating agreement and then he can open an account (you said you live in the US, don't you?). It's a bit crooked but legal for my life

   There are people, even here in the forum, who open accounts remotely. Personally I'm not in favor but the people themselves are reliable so I do not know…

   4. The best option in my opinion - if she intends to start investing, you should invest first by traveling there and on the way you will open a bank account.

   It is also important to note that to start investing, you do not need a bank account, so it can start investing and then, on occasion, flying and opening an account

   Hope I helped
   Successfully!

2. 

   Ido Neuman December 14

   Roei Maudi

3. 

   Ido Neuman December 14

   Transfer Wise can open…
   It's a kind of internet account + money conversions…
   As far as the American is concerned, there is no difference in your chest

4. 

   Omer Ashkenazi December 14

   Rod Ashkenazi

5. 

   Bracha Pushkin December 14

   Here are some suggested solutions:
   https://www.quora.com/How-do-I-open-US-bank-account-as-non-resident-from-overseas/answer/Alliwangi-Naomi

   Also, if there is no need to write checks (in most cases, there is no need), you can use TransferWise's borderless account. Upon opening the account, you receive the details of an American bank account, to which you can transfer funds from the management company or any other entity. The funds in this account can be transferred to various entities in the US or converted to another currency (including NIS) and transfer NIS to Israel. Their fees are significantly lower than the banks.

   Converting NIS to dollars and transferring them to the United States can also be done by a number of companies such as Clearshift, Top Wright and others, at significantly lower fees than the banks.

6. 

   Ori Gutman December 14

   Need to be very careful with this, I have heard of quite a few cases where after a few months the bank must physically reach one of the branches to identify or simply close the account unilaterally with a few days' advance warning.
   This is very problematic because of the story of PATRIOT ACT and KYC.
   Here's what Turiel from our know says:
   http://www.tapuz.co.il/forums/viewmsg/2401/183749639/%D7%94%D7%9E%D7%95%D7%9E%D7%97%D7%99%D7%9D/%D7%94%D7%A9%D7%A7%D7%A2%D7%95%D7%AA_%D7%A0%D7%93%D7%9C%22%D7%9F_%D7%91%D7%90%D7%A8%D7%94%22%D7%91
   Here's another opinion:
   http://www.tapuz.co.il/forums/viewmsg/2401/184233655/%D7%94%D7%9E%D7%95%D7%9E%D7%97%D7%99%D7%9D/%D7%94%D7%A9%D7%A7%D7%A2%D7%95%D7%AA_%D7%A0%D7%93%D7%9C%22%D7%9F_%D7%91%D7%90%D7%A8%D7%94%22%D7%91

7. 

   Yaniv Regev December 14

   You come in step two

8. 

   Lior Lustig December 14

   Thanks for the post. We'd be happy to share what the legal issue you're having.