Updated list of banned and high-risk countries

 

Current list of banned countries to which we will not send payment:

 

State

ISO-3

ISO-2

Afghanistan

AFG

AF

Belarus

BLR

BY

Bosnia and Herzegovina

BIH

BA

Burundi

BDI

BI

Dem. Republic of the Congo

COD

CD

Egypt

EGY

EG

Guinea

GIN

GN

Guinea-Bissau

GNB

GW

Iraq

IRQ

IQ

Iran

IRN

IR

Yemen

YEM

YE

South Sudan

SSD

SS

Lebanon

LBN

LB

Libye

LBY

LY

Mali

MLI

ML

Moldova

MDA

MD

Myanmar

MMR

MM

Nicaragua

NIC

NI

Russia

RUS

RU

North Korea

PRK

KP

Somalia

SOM

SO

Central African Republic

CAF

CF

Sudan

SDN

SD

Syria

SYR

SY

Tunisia

TUN

TN

Turkey

TUR

TU

Ukraine

UKR

UA

Venezuela

VEN

VE

Zimbabwe

ZIM

ZW

 

Current list of high-risk countries to which, due to the overall situation in the country, it is not possible to guarantee the successful execution of a payment transaction:

 

State

ISO

Afghanistan

AFG

Bahamas

BHS

Bosnia and Herzegovina

BIH

Botswana

BWA

Ethiopia

ETH

Ghana

GHA

Guyana

GUY

Iraq

IRQ

Iran

IRN

Iceland

ISL

Cambodia

KHM

Yemen

YEM

Laos

LAO

Mongolia

MNG

Pakistan

PAK

Panama

PAN

North Korea

PRK

Syria

SYR

Sri Lanka

LKA

Trinidad a Tobago

TTO

Tunisia

TUN

Uganda

UGA

Vanuatu

VUT

Zimbabwe

ZWE

  

  1. EasyChange s.r.o. warns clients that a high-risk country is subject to a ban on the execution of such cross-border transfers where the recipient or payer would be a sanctioned person or sanctioned entity or whose object is goods, services or other transactions subject to international sanctions under Act No. 69/2006 Coll. on Carrying Out of International Sanctions, as amended, and under the relevant EU decision or Directives (See http://eeas.europa.eu/cfsp/sanctions/index_en.htm) or the Office for the Control of Foreign Assets of the United States of America (see http: // Www.treasury.gov/resourcecenter/sanctions/Programs/Pages/Programs.aspx).

 

  1. Please note that in a cross-border transfers to or from a high-risk country, the client is liable to EasyChange s.r.o. to demonstrate reliably the subject matter of this cross-border transfer, and EasyChange s.r.o. will be justified, in cases where the client fails to fulfill this obligation, or when the subject of the transaction is subject to international sanctions within the meaning of the above-mentioned laws or decisions of public authorities, not to process such payments.

 

  1. EasyChange s.r.o. will be entitled not to carry out cross-border transfer also in cases worthy of special consideration, i.e. when EasyChange s.r.o. or those financial institutions with which EasyChange s.r.o. is required to cooperate in the execution of the payment transaction, have negative information about the beneficiary's bank, in particular information about ongoing bankruptcy proceedings, withdrawal of bank license, introduction of a forced administration by the local regulatory authority, or the imposition of a sanction or fine by the local regulatory authority for breaches of legislation equivalent to the local Banking Act Or the Law on the Combating Legalization of Proceeds from Crime or Combating Financing of Terrorism.

 

  1. By entering your order on the EasyChange website, the client accepts and acknowledges the above-mentioned provisions applicable to high-risk countries, and is aware that any damage resulting from the failure to make payments to one of the high-risk countries accrues against his account only and cannot be applied against EasyChange s.r.o.