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CPA Requirements
 

Please submit a formal letter from the CPA which includes the following information regarding the company:

 

1. Ownership details:

 

The letter should indicate evidence of ownership:

 

  • For private companies: who are the owners of the company, the percentage of ownership, nationality and whether they hold an LPR status or an American citizenship.
  • For companies that are ultimately owned by other Israeli companies or by a consortium, submit a statement identifying ultimate shareholders by nationality.
  • For companies entirely or partially traded at the Tel Aviv Stock Exchange (TASE), the CPA should indicate this fact in the letter and state the percentage of shares traded, the names and nationality of shareholders. 

 

2. Trade details:

 

The CPA should state the company’s International trade figures for the last six months:

 

A. Which countries does the company import from?

B.  Which countries does the company export to?

C. The volume of trade for each country (in U.S. Dollars and percentage);

D. The volume of return goods (if applicable)

E. Number of Transactions with the U.S.

F. Attach a list of U.S. clients