Please be informed that given the international sanctions, it is prohibited to make transactions directly or indirectly related to the Islamic Republic of Iran, including transactions related to the transportation of goods through Iran, the import of products of Iranian origin, or the payments to an Iranian counterparty.

The prohibitions also apply if international sanctions against Iran are circumvented by using other countries.

Please note that JSC ProCredit Bank is prohibited from making the above-mentioned transactions, and if such transactions are identified, the Bank reserves the right to terminate business relations with the customer without preliminary notice.

If the wire transfer is made to the following countries: China (СN), Singapore (SG), India (IN), Hong Kong (HK), Iraq (IQ), Pakistan (PK), Malaysia (MY), Indonesia (ID), Philippines (PH), South Korea (KR), Taiwan (TW), United Arab Emirates (AE), Turkey (TR), Azerbaijan (AZ), Armenia (AM), for the smooth international wire transfers, you need to provide the Bank with the documents set out in the Attachment according to the paying person, the form of payment and the country receiving the money please see - List of Documents for Submission

The rule will be effective from 10 December 2022