Intergiro cards are designed to facilitate global transactions, but there are certain geographic restrictions imposed to comply with international regulations, including anti-money laundering (AML) policies and sanctions.
Countries Where Intergiro Cards Are Restricted
Due to various international sanctions and regulatory requirements, Intergiro cards cannot be used in the following regions:
Afghanistan
Belarus
Burkina Faso
Crimea
Donetsk region of Ukraine
Iran
Iraq
Kherson region of Ukraine
Luhansk region of Ukraine
Mali
Myanmar (Burma)
Nigeria
North Korea
Pakistan
Russia
Somalia
Syria
Venezuela
Zaporizhzhia region of Ukraine
Why These Restrictions Exist
These restrictions ensure compliance with global financial regulatory standards and help prevent financial crimes such as money laundering and terrorism financing. Intergiro is committed to maintaining high standards of financial security and integrity, aligning with international financial practices and laws.
Implications for Cardholders
Cardholders should be aware of these restrictions to avoid inconveniences and disruptions in their financial activities. Transactions attempted in these countries will be automatically declined to comply with international regulations.
Staying Informed
Intergiro continuously monitors and updates its policies in response to changes in international regulations. Cardholders are encouraged to check regularly for updates on geographic restrictions to stay informed about where they can use their Intergiro cards.
Understanding where Intergiro cards cannot be used is crucial for planning secure and compliant financial transactions.
These restrictions are in place to protect both the cardholder and the integrity of the financial system, ensuring that all activities conform to legal and ethical standards.