💳 Israeli Banking System: How to Avoid Account Blocking

In Israel, your account can be restricted or blocked without warning. The reason is not a bank error, but non-compliance with requirements that many people find out about too late. Transfers from abroad, unclear origin of funds, ignoring letters from the bank — and access to your money may be restricted. This course is about understanding the rules in advance and acting with confidence. We will cover: — a letter from Bank Leumi about residency: how to respond correctly — how the banking system works and what banks pay attention to — checks, credit cards and limits — transfers from abroad and related checks — in what cases blockings occur and how to prevent them Format — dialogue, analysis of real cases and Q&A. 👩‍🏫 Alisa Maltabar Deputy Branch Director, Branch 880 (Horev 14, Haifa) 📅 27 April, 4 and 11 May ⏰ 18:30–20:00 📍 HaNamal 48, Haifa 👉 https://maps.app.goo.gl/VSEbPWBTAdfkkoCd6 Lectures are held with the support of the Haifa Integration Office 🇮🇱 https://t.me/olimhaifa — participation is free. Subscribe to the ✨FACES Haifa✨ channel (https://t.me/haifa_faces) faces.olimhaifa.co.il #FACES_finance #FACES_repatriation #FACES_Haifa Organizer: FACES Haifa / Haifa Integration Office