IMPORTANT INFORMATION PLEASE READ CAREFULLY
On September 2017, Hapoalim (Switzerland) Ltd, has decided to wind down its business activities. On November 2018, following an Assets Purchase Agreement, some clients of Hapoalim (Switzerland) Ltd in Switzerland and in Luxembourg were transferred to Bank J. Safra Sarasin.If you became a client of Bank J. Safra Sarasin, please contact your relationship manager for any enquiry and request pertaining to the period of your relationship with Hapoalim (Switzerland) Ltd.
If your account remained with Hapoalim (Switzerland) Ltd, please send a scanned and signed letter with your request to firstname.lastname@example.org.
If your account remained with Hapoalim (Switzerland) Ltd, Luxembourg Branch, please send a scanned and signed letter with your request to email@example.com.
For general enquiries to Hapoalim (Switzerland) Ltd. Please send an email to InfoDesk@bhimail.ch
Hapoalim (Switzerland) Ltd is committed to the highest standards of compliance with legal, regulatory and internal requirements in the combat of money laundering and the financing of terrorism.
Switzerland as a member country of the Financial Action Task Force (FATF) has enacted laws and regulations designed to detect and prevent money laundering and potential terrorist financing.
Hapoalim (Switzerland) Ltd has implemented clear and strict policies and procedures in the fight against money laundering and the financing of terrorism. These include a regular training for employees, the designation of an anti-money laundering officer and the operation of an electronic monitoring system to detect potential suspicious transactions. If signs of criminal activity are suspected in the course of a customer relationship this will be reported by Hapoalim (Switzerland) Ltd to the competent authority in accordance with applicable law.
Complaints – Luxembourg Branch
Patriot Act Certification
MiFID Best Execution Policy and Venues
Disclosure as per Article 73 para. 4 FMIA and Article 38(6) CSDR
Best Execution Statistics for Retail Professional Clients – Luxemburg Branch 2018
Barry Elram, Chief Executive Officer
Tal Yampolsky, Chief Operating Officer
Rudolf Brunner, Head of Treasury & Trading
Bernard F. Fishman, Chief Financial Officer
Michel Rodrigues, Head of Risk Management
Claudia Spiess, Head of Legal, Compliance and Tax
Board of Directors
P.O. Box 1801
Tel: (41) 44 283-8181
7, Rue de la Chapelle
Tel: (352) 475-2561
BHI Global Investment Advisory (Israel) Ltd.
132 Menachem Begin Road
The Round Tower 24th Floor
Tel Aviv 67021
Tel: (972) 3 608-9450