Special conditions for processing payments to certain countries

List of countries to which additional commissions apply for processing payment made from / to countries that require due diligence due to sanctions:

Business customers:

• Russia
• Belarus

Private customers:

• Kazakhstan
• Serbia
• Uzbekistan
• Tajikistan
• Armenia
• Egypt
• Kyrgyzstan
• Azerbaijan

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.