SPV And Funds Services
Your Platform for Smart Investment Execution
Whether you’re raising capital for a tech startup, managing a multi-investor syndicate, or facilitating a complex acquisition—the structure behind the investment must be secure, compliant, and efficient.
At Psagot Equity, we specialize in establishing and operating Special Purpose Vehicles (SPVs) and investor pooling structures that support seamless capital deployment, clear fund flow governance, and full regulatory compliance—all through an intuitive, tech-driven platform.
Your End-to-End Investment Vehicle
From onboarding to disbursement, we manage the full operational and regulatory lifecycle of your SPV or investment group.
- Fast SPV or investor vehicle setup, under Israeli or international structures.
- Fully-digital onboarding for all investors—ID verification, AML/KYC, and signatures.
- Document collection, signature coordination, and investor registry setup.
- Optional nominee holding of equity on behalf of investors.
- Dedicated trust accounts for fund reception and disbursement.
- Real-time oversight of investor contributions.
- Seamless capital transfer into the target company or project.
- Tax coordination and reporting, including withholding approvals where required.
- Personalized investor dashboards with real-time access to documentation, investment status, and distributions.
- Periodic investor updates and coordinated reporting.
- Continuous regulatory monitoring and compliance management.
- Support for investor changes, secondary transfers, or cap table updates.
- Management of exit-related processes (M&A, secondary, IPO).
- Payout calculations and distribution execution.
- Final reporting to all stakeholders.
- Optional tax ruling coordination (e.g. green track or ITA clearance).
Built for Agility. Backed by Experience.
As part of the Psagot Group, one of Israel’s most trusted financial institutions, we bring:
- Decades of experience in trust and fiduciary services
- Legal, accounting, and compliance expertise
- A proprietary digital platform to simplify investor onboarding, documentation, and fund flow
Our services are designed for:
startups, VCs and angel syndicates, joint ventures, project co-investments, IPO preparation, and any situation where multiple investors need a shared, trusted structure.
Flexible, Cross-Sector Expertise
From pre-seed tech deals to real assets and alternative investments—we build the right vehicle to match your strategy, jurisdiction, and reporting needs.
Technology-Driven Transparency
Our secure platform automates and streamlines every step- no more back-and-forth spreadsheets and document confusion. Investors enjoy clarity, and initiators retain full visibility.
Built for Scale and Speed
From a few investors to hundreds, our systems are optimized to handle large volumes with speed, accuracy, and transparency.
Trusted by Israel’s Leading Firms
We work with the top law firms, VC syndicates, and financial advisors in Israel to support investor structuring across industries.
Our Core Services
01
SPV Setup & Lifecycle Administration
Formation, bank accounts, compliance, investor onboarding, reporting, and full fiduciary oversight—whether for early-stage investing or complex multi-party structures.
02
Investor Group Structuring & Management
Pooling capital from multiple investors for a single opportunity? We provide everything you need, from digital onboarding to investor communication and legal documentation.
03
Trust Accounts for Capital Raising
We open and manage dedicated trust accounts to receive investor funds, track commitments, and execute transfers under predefined rules.
04
Regulatory & Tax Compliance Services
AML/KYC screening, tax withholding management, and interaction with the Israeli Tax Authority—all handled professionally and efficiently.