Restrictions and Suspensions in Certain Countries

VISA has implemented restrictions and suspensions on transactions in certain countries for security and compliance reasons. Please note the following information for cardholders who plan to use their VISA cards in these countries.

VISA is currently restricting transactions (both point-of-sale and online) in the following countries:

If cardholders plan to process transactions in any of the countries on the above list or will be traveling to any of these jurisdictions, they will need to complete and submit the Transaction Parameter Release Authorization Form online at least 36 hours prior to the release date.

Cardholders must indicate the date range required for the parameter to be released. The period of time can start from the date of the form being submitted up to the expiration date of the card or on a case-by-case basis for traveling purposes.

VISA has suspended operations in the following countries:

No transactions can be processed in these countries unless local merchants register their VISA payment services outside of their countries. This is not dependent on the card issuer, please check directly with local merchants.

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Corporate Governance

Finext Eastern Bank’s compliance program is robustly designed to identify and control the risk of compliance failure that could result in financial and reputational damage to FEB or to meet and adhere to regulatory requirements and standards.
The role of Compliance is to identify, assess, advise on, communicate, monitor, and report on FEB’s compliance with regulatory requirements. Policies and procedures for effective compliance are based on the Offshore Banking Act 1996 of the Commonwealth of Dominica in addition to regulations found in (including subsequent amendments):
FEB takes regulatory compliance with paramount importance. Our robust measures and policies are reviewed quarterly and monitored to ensure FEB is a diligent and responsible member of the global financial services community.