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



  • Albania
  • Armenia
  • Azerbaijan
  • Barbados
  • Egypt
  • Gibraltar
  • Kyrgyzstan
  • Mozambique
  • Namibia
  • Nigeria
  • Pakistan
  • Philippines
  • Senegal
  • Serbia
  • South Africa
  • Tajikistan
  • Tanzania
  • Turkey
  • Uganda
  • United Arab Emirates
  • Uzbekistan
  • Viet Nam

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.

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