Articles with tag: bank hapoalim

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Bank Hapoalim pleads guilty for helping its clients hide USD 7.6 billion

04 May 2020 | Payments General

Israel-based Bank Hapoalim has pleaded guilty in Manhattan's federal court on April 30 for helping its US clients hide USD 7.6 billion from the Internal Revenue Service (IRS)

Israel, bank, IRS, Bank Hapoalim, US, fraud, Swiss Bank Program, Switzerland

Google Pay to release its digital wallet service in Israel

04 Feb 2019 | Online Payments

Google has shared its plans to launch Google Pay digital wallet platform and online payment system in Israel.

Google Pay, online payments, mobile payments, digital wallet, Israel, Bank Hapoalim, Bank Leumi

Hapoalim first bank in Israel to sign up for SWIFT gpi

17 Jan 2019 | Payments General

Bank Hapoalim has signed up for SWIFT’s global payments innovation (gpi), making it the first bank in Israel to join the service.

Banking, digital, innovation, payments, Bank Hapoalim, SWIFT, Israel, Middle East