Reporting in the Automatic Exchange of Information (AEOI) portal in accordance with the CRS and CBCr standards
This service enables Israeli financial institutions to register as financial institutions required to declare or exempted from declarations, publish reports and monitor them.
Online
Who can apply
Financial institutions or entities of a multinational group can file the application.
The service is free of charge.
How to apply
- The representatives of the Israeli financial institution must carry a government-issued smart card. The smart card can be purchased from COMSIGN or PERSONAL ID.
- After identifying at the Automatic Exchange of Information (AEOI) portal, using the smart card, an initial registration must be eprformed, after which the report file can be attached in XML format in accordance with the agreement set out in the CRS standard.
What happens next
Once the report has been transmitted, feedback will be received on its accuracy.
Remarks
For the purchase of a smart card, please call the following phone numbers:
- COMSIGN - 03-6443620, 8770
- PERSONAL ID - 03-7544640, 050-7260992
Please note, if there is any difference or conflict between the information on this page and the law, the provisions of the law will apply.
Israel Tax Authority
The professional division
Telephone:
03-7633260E-mail:
[email protected]Operating hours
Sunday to Thursday, from 8:15 to 16:00Tax Authority personal account