Dear customers,

Please be informed that according to the bank's internal policy, it is not allowed to carry out transactions directly/indirectly related to sanctioned countries, including the Islamic Republic of Iran, which also implies the transportation of goods through the territory of the same country and/or by a means of transport registered in Iran (air, sea, land, railway), or settlement related to such shipments/shipments where the country of origin or transportation of the goods is Iran, or another sanctioned country. The Bank reserves the right to close the user's accounts without prior notice in case of detection of the transaction mentioned above.

In order for your foreign exchange operations, with the purpose of purchasing/importing/transporting goods, to be completed successfully, please familiarize yourself with the list of documents to be submitted:

Group I - China, Singapore, India, Hong Kong, Malaysia, Indonesia, South Korea, Philippines, Taiwan, Iraq, Pakistan, United Arab Emirates.

Documents to be presented when transferring in USD / EUR:

• Invoice or contract
• Transportation document
• Certificate of origin of goods

However, please note that if the purpose of the transfer is a prepayment operation in Group I countries, the transfer cannot be made in US dollars.

Group II - Turkey, Azerbaijan, Armenia

• Documents to be presented when transferring in USD / EUR:
• Invoice or contract
• Certificate of origin of goods

Transportation document (if necessary)

In the countries of groups I and II, when making a transfer in a currency other than the Euro and the US dollar, should be presented following documents:

• Invoice or contract