Special conditions for processing payments to certain countries
The additional or increased commission fee is applied to payments to/from high-risk countries that require an in-depth investigation of the payment due to the established sanctions.
List of high-risk countries for private payments
Until 02.01.2025. (to/from certain countries) | From 02.01.2025. (to certain countries) |
|
|
As of August 20th, 2022 AS Citadele banka has stopped processing of all (incoming and outgoing) payments to and from Russia and/or Belarus for private individuals. More information.
