Switzerland & Luxembourg

IMPORTANT INFORMATION PLEASE READ CAREFULLY

On September 2017, Bank Hapoalim (Switzerland) Ltd, has decided to wind down its business activities. On November 2018, following an Assets Purchase Agreement, some clients of Bank  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 Bank Hapoalim (Switzerland) Ltd.

If your account remained with Bank Hapoalim (Switzerland) Ltd, please send a scanned and signed letter with your request to enquiry@bhimail.ch.

If your account remained with Bank Hapoalim (Switzerland) Ltd, Luxembourg Branch, please send a scanned and signed letter with your request to enquiry@bhimail.lu.

For general enquiries to Bank Hapoalim (Switzerland) Ltd. Please send an email to InfoDesk@bhimail.ch


Compliance Statement
Bank 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.
Bank 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 Bank Hapoalim (Switzerland) Ltd to the competent authority in accordance with applicable law.

Complaints – Luxembourg Branch

Patriot Act Certification

ICMA Charter

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

 

Management
Barry Elram, Chief Executive Officer
Tal Yampolsky, Chief Operating Officer
Rudolf Brunner, Head of Treasury & Trading
Bernard F. Fishman, Chief Financial Officer
Brigitte Fotsch, Manager, Special Projects
Michel Rodrigues, Head of Risk Management
Claudia Spiess, Head of Legal, Compliance and Tax

 

Board of Directors
Yadin Antebi
Guy Kalif
Avi Harel
Erich Kaiser
Hans Stamm

 

Contact Information:

Zurich Branch
Stockerstrasse 33
P.O. Box 1801
CH-8027 Zurich
Tel: (41) 44 283-8181

 

Luxembourg Branch
7, Rue de la Chapelle
L-1325 Luxembourg
Tel: (352) 475-2561

 

BHI Global Investment Advisory (Israel) Ltd.
Azriely Towers
132 Menachem Begin Road
The Round Tower 24th Floor
Tel Aviv 67021
Tel: (972) 3 608-9450

 

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