In order to protect the integrity of our card programs, certain countries are excluded from program participation due to sponsoring state terrorism or non-cooperation on global money laundering policies or high risk of card fraud. Any requests from companies incorporated in these territories or looking to distribute card products to these territories will be declined.
- We do not cooperate with interested parties from the following countries which have been sanctioned by the Office of Foreign Asset Control (OFAC). For further details on countries that have been sanctioned by OFAC please click here
- We do not cooperate with interested parties from the following countries which have been sanctioned by the Financial Action Task Force (FATF). For further details on countries that have recently been taken off the FATF warning list as well as FATF initiatives within Africa and the Middle East please click here
- We reserve the right not to cooperate with interested parties located in countries or looking to position card program to countries which may not necessarily be on the OFAC/FATF list but still pose significant risk due to political instability, political agenda’s, human rights policies etc.