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Home » Corporate Banking » Corporate Card » Countries with a high level risk

Countries with a high level risk of card fraud

In countries with a high level risk of card fraud we recommend to be extremely carefull with payment cards. When you plan trip to these countries, we recommend to reduce the limit of debit operations on payment card to the minimum. After coming from countries with a high level risk of card fraud we recommend to check account statement and for suspicious transactions immediately contact Bank for payment card reissue.

 

       

Algeria

Iran

Mozambique

Somalia

Australia

Ireland

Moldova

USA

Albania

Spain

Monaco

Sierra-Leone

Argentina

Italy

Montenegro

Thailand

Afghanistan

Yemen

Namibia

Taiwan

Belarus

Cambodia

Niger

Tunisia

Belgium

Canada

Nigeria

Turkey

Bulgaria

Qatar

Netherlands

Uzbekistan

Bolivia

Kenya

Nicaragua

Ukraine

Bosnia & Herzegovina

Cyprus

New Zealand

Philippines

Brazil

China

Norway

Finland

United Kingdom

Colombia

United Arab Emirates

France

Hungary

Korea

Oman

Croatia

Venezuela

Kosovo

Pakistan

C.A.R

Vietnam

Costa Rica

Palestine

Chad

Haiti

Cuba

Panama

Montenegro

Gambia

Kyrgyzstan

Paraguay

Czech Republic

Guatemala

Lao P.D.R.

Peru

Chile

Guinea

Latvia

Poland

Switzerland

Germany

Lebanon

Portugal

Sweden

Honduras

Libyan

Puerto-Rico

Sri Lanka

Hong Kong

Lithuania

Russia Здесь был Вася

Ecuador

Greece

Luxembourg

Rwanda

Estonia

Denmark

Mauritania

Romania

Ethiopia

Dominican Republic

Macedonia

Saudi Arabia

South Africa

Egypt

Malaysia

Senegal

Jamaica

Zimbabwe

Mali

Serbia

Japan

Israel

Maldives

Singapore

 

India

Malta

Syrian Arab Republic

 

Indonesia

Morocco

Slovakia

 

Iraq

Mexico

Slovenia

 

       

 

Corporate philosophy of JSC «Shinhan Bank Kazakhstan» is elaborated in compliance with «Shinhan Way» corporate philosophy, which is obligatory for each division of «Shinhan» financial group.

The Bank`s strategy is to gain the positions of one of the leading and reliable banks, a provider of up-to-date financial services despite the impacts of the global financial crisis.

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