What card transactions are prohibited?
Please note that the use of the e.PN service is strictly prohibited for the following transactions:
- Transferring funds to accounts of legal entities registered in sanctioned countries prohibited by the bank's policy;
- Transfering funds to cards of other banks and services;
- Purchasing cryptocurrency;
- Topping up payment system accounts, brokerage accounts, and foreign exchange accounts;
- Paying for gambling/betting and dating services.
If you violate the rules, your account will be blocked without the right to a refund.
More detailed information on sanctioned countries and prohibited transactions can be found in the
Sanctions Compliance Policy and in the
Supplementary Terms of Service for the Virtual Card.