In order to minimize the risk of fraudulent transactions on payment cards, the bank blocked the transactions of cash withdrawals in high-risk countries.

The list of high-risk countries: Tanzania, Taiwan, Peru, India, Chile, Hong Kong, China, Indonesia, Korea, Democratic Republic , the Republic of Korea (South), Liberia, Nigeria,  Philippines, Malaysia, Singapore, Vietnam, Thailand, Tunisia, Cameroon, South Africa , the United Arab Emirates (UAE), the Congo, Myanmar, Guinea, Libyan Arab Jamahir, Syrian Arab Republic (Syria); Sri Lanka, Equatorial Guinea, the Republic of Côte d'Ivoire, Mali, Morocco, Mauritania, Sierra Leone, Togo, Panama, Haiti, Colombia, Jamaica, Dominican Republic, Brazil, Egypt.

If you plan to travel outward Ukraine, we recommend to notify the bank in advance about time and route of your traveling abroad.

To provide this information and change the bank's restrictions on transactions in high-risk countries, please contact the Information center of the bank, ph. 044 4958890 or 0800308880 (calls from stationary phones within Ukraine are free of charge, from mobile phones – according to the operators’ tariffs) or outlet of the bank with the appropriate application.

JSC "PIRAEUS BANK ICB" insists on to follow the bank's recommendations concerning safety of transactions with payment cards that will significantly reduce the risk of possible fraud.


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