В системі моніторингу АТ «КРЕДОБАНК» діють обмеження по транзакціях за участю БПК Банку, що відбуваються за кордоном. Перелік країн, що належать до списку високоризикових наведено у таблиці нижче.
Якщо Ви плануєте подорож до однієї із перелічених країн та плануєте користуватись БПК, Вам необхідно зателефонувати в контакт-центр Банку з метою скасування встановлених обмежень.
| Перелік високоризикових країн | |
AFGHANISTAN | MACAU |
| ALBANIA | MACEDONIA |
ALGERIA | MADAGASCAR |
AMERICAN SAMOA | MALAWI |
| ANDORRA | MALAYSIA |
| ANGOLA | MALDIVES |
ANGUILLA | MALI |
ANTARCTICA | MALTA |
ANTIGUA AND BARBUDA | MARSHALL ISLANDS |
| ARGENTINA | MARTINIQUE |
ARUBA | MAURITANIA |
| AUSTRALIA | MAURITIUS |
BAHAMAS | MAYOTTE |
BAHRAIN | MEXICO |
| BANGLADESH | MICRONESIA, FEDERATED STATES OF |
BARBADOS | MIDWAY ISLANDS |
BELIZE | MONGOLIA |
BENIN | MONTSERRAT |
BERMUDA | MOROCCO |
BHUTAN | MOZAMBIQUE |
BOLIVIA | MYANMA |
BOSNIA AND HERZEGOWINA | NAMIBIA |
BOTSWANA | NAURU |
BOUVET ISLAND | NEPAL |
BRAZIL | NETHERLANDS ANTILLES |
BRITISH INDIAN OCEAN TERRITORY | NEW CALEDONIA |
BRUNEI DARUSSALAM | NEW ZEALAND |
BULGARIA | NICARAGUA |
BURKINA FASO | NIGER |
BURUNDI | NIGERIA |
CAMBODIA (KAMPUCHEA) | NIUE |
CAMEROON | NORFOLK ISLAND |
CANADA | NORTHERN MARIANA ISLANDS |
CAPE VERDE | OMAN |
CAYMAN ISLANDS | PAKISTAN |
CENTRAL AFRICAN REPUBLIC | PALAU |
CHAD | PANAMA |
CHILE | PAPUA NEW GUINEA |
CHINA | PARAGUAY |
CHRISTMAS ISLAND | PERU |
COCOS (KEELING) ISLANDS | PHILIPPINES |
COLOMBIA | PITCAIRN |
COMMONWEALTH OF INDEPENDENT STATES | PUERTO RICO |
COMOROS | QATAR |
CONGO | REUNION |
COOK ISLANDS | RUSSIAN FEDERATION |
COSTA RICA | RWANDA |
COTE DIVOIRE (IVORY COAST) | SOUTH SUDAN |
CUBA | SAINT HELENA |
DJIBOUTI | SAINT KITTS AND NEVIS |
DOMINICA | SAINT LUCIA |
DOMINICAN REPUBLIC | SAINT PIERRE AND MIQUELON |
TIMOR-LESTE | SAINT VINCENT AND THE GRENADINES |
ECUADOR | SAMOA |
EGYPT | SAN MARINO |
EL SALVADOR | SAO TOME AND PRINCIPE |
EQUATORIAL GUINEA | SAUDI ARABIA |
ETHIOPIA | SENEGAL |
FAEROE ISLANDS | SEYCHELLES |
FALKLAND ISLANDS (MALVINAS) | SIERRA LEONE |
FIJI | SINGAPORE |
FRENCH GUIANA | SOLOMON ISLANDS |
FRENCH POLYNESIA | SOMALIA |
FRENCH SOUTHERN TERRITORIES | SOUTH AFRICA |
GABON | SRI LANKA |
GAMBIA | SURINAME |
GHANA | SVALBARD AND JAN MAYEN ISLANDS |
ETHIOPIA | SWAZILAND |
GHANA | SYRIAN ARAB REPUBLIC |
GIBRALTAR | TAIWAN, PROVINCE OF CHINA |
GRENADA | TAJIKISTAN |
GUADELOUPE | TANZANIA, UNITED REPUBLIC OF |
GUAM | THAILAND |
GUATEMALA | TOGO |
GUINEA | TOKELAU |
GUINEA-BISSAU | TONGA |
GUYANA | TRINIDAD AND TOBAGO |
HAITI | TUNISIA |
HEARD AND MCDONALD ISLANDS | TURKS AND CAICOS ISLANDS |
HONDURAS | TUVALU |
HONG KONG | UGANDA |
INDIA | UNITED STATES |
INDONESIA | URUGUAY |
IRAN (ISLAMIC REPUBLIC OF) | UZBEKISTAN |
IRAQ | VANUATU |
IRELAND | VENEZUELA |
JAMAICA | VIETNAM |
JORDAN | VIRGIN ISLANDS (BRITISH) |
KENYA | VIRGIN ISLANDS (U.S.) |
KIRIBATI | WALLIS AND FUTUNA ISLANDS |
KOREA, DEMOCRATIC PEOPLES REPUBLIC OF | WESTERN SAHARA |
KOREA, REPUBLIC OF | YEMEN |
KUWAIT | YEMEN, DEMOCRATIC |
LAO, PEOPLES DEMOCRATIC REPUBLIC | ZAIRE |
LEBANON | ZAMBIA |
LESOTHO | ZIMBABWE |
LIBERIA | BONAIRE, SAINT EUSTATIUS AND SABA |
LIBYAN ARAB JAMAHIRIYA | CURACAO |
LIECHTENSTEIN | SINT MAARTEN (DUTCH PART) |
LITHUANIA | SUDAN |
LUXEMBOURG | |
