Know Your Client
Thanks to our intimate acquaintance with the business community in Latin America and our extensive network we are able
to provide to our members valuable information about clients, suppliers, distributors both in Latin America and Israel.
The main purpose of KYC is to prevent financial frauds, information leaks, illegal practices and more by gathering relevant
information from reliable sources.
KYC procedures typically involve collecting and verifying certain information about clients, including:
1. Identity Verification 2. Address Verification 3. Legal and business background 4. Risk Assessment
Market Research and Insights
Provide detailed reports and analyses on market trends, and industry opportunities in various Latin American countries.
Regulatory Guidance
Offer information and assistance on navigating the legal and regulatory environments of different Latin American countries, including import/export regulations, taxation, and compliance.
Trade Missions and Delegations
Organize trade missions and business delegations to Latin America and from Latin America to Israel, providing opportunities for Israeli and Latin American companies to explore business opportunities and establish contacts on the ground.
How to do business with
Provide training on cultural and business differences to help Israeli business people effectively communicate and build business relationships in Latin America.
Networking and Professional Events
Host regular networking events, seminars, and webinars that focus on various aspects and sectors of doing business in Latin America, featuring experts and successful entrepreneurs.
Legal and Financial Services
Partner with local law firms and financial institutions to provide legal and financial services, including contract negotiation, intellectual property protection, and financial planning.
Government and Institutional Relations
Leverage relationships with local governments, trade associations, and other institutions and help to navigate bureaucratic challenges.
Meet the Diplomats
Networking and business events with Ambassadors and Commercial Attaches
Events and Trade Shows
Ongoing information about the most important events, conferences and trade shows in Latam countries and in Israel
Air Europa special discount
A special discount promo code for Chamber of Commerce members
Access to Service providers
HR Recruiters, translating services, SW developers and more.