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Registration form for those interested in gaining access to the payment systems

Registration form for those interested in gaining access to the payment systems

PSP Registration Form

Contact information

Applicant’s details *

Link to company website *

Applicant’s name *

Applicant’s job title *

Phone number *

Email *

What financial services do you provide or would you like to provide? * (Please choose one or more of the options)

Issuing of payment cards
Settlement of payment cards
Management of an account for paying, receiving and holding deposits for customers, from which payment can be made or received
Management of a digital wallet that enables proximity payment at a terminal, generally through NFC technology
Managing a payment application (P2P)
Execution of payment transfers
Operation of cash withdrawal machines
Credit intermediation platform
Cross-border payments
Provision of credit beyond credit by way of payment
Basic payment initiation as part of open banking
Advanced payment initiation as part of open banking
Banking information services as part of open banking
Financial information services from institutional investors
Other

Type of existing or requested license * (Please choose one or more of the options)

Financial asset service provider, from the Capital Market, Insurance, and Savings Authority
Payments company, from the Israel Securities Authority
A company incorporated in a recognized country (England, EU, or US) that holds a license to operate in the payment services field from a payment services supervisor in the recognized country.
Credit intermediation system operator, from the Capital Market, Insurance, and Savings Authority
Deposit and credit union, from the Capital Market, Insurance, and Savings Authority
Credit provider, from the Capital Market, Insurance, and Savings Authority
Payments company with prudential influence (merchant acquirer’s license), from the Banking Supervision Department.
Basic initiator, from the Israel Securities Authority
Financial information service provider, from the Israel Securities Authority
Entity exempt from a payment company license, since the means of payment is limited to a small amount or volume
Banking corporation, including auxiliary corporation, from the Banking Supervision Department
Other

Description of the company’s operations *

Reason for the application

Email for arranging a meeting *

Additional email for arranging a meeting

Additional comments

This page was last updated on: 29/01/2024

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