⚠️ Dear customers!
Optima Bank operates in strict compliance with the legislation of the Kyrgyz Republic and adheres to international standards in the fight against terrorism financing and the legalization (money laundering) of criminal proceeds.
In this regard, we remind you that: Transactions in any currency involving individuals and banks included in the sanctions lists of the UN Security Council, OFAC (USA), the European External Action Service (EU), HM Treasury (UK), and other international organizations are prohibited.
You can find the list of sanctioned banks [here].
Thank you for your understanding.