Switch Reward Card is dedicated to ensuring the risks associated with participating in global operations are minimized as much as possible. We are committed to complying with sanctions laws and regulations administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), as well as other applicable sanctions laws and regulations in the jurisdictions in which Switch operates.
OFAC enforces economic sanctions in accordance with US national security and foreign policy goals. Sanctions prohibit U.S. persons, like Switch from engaging in activity with designated individuals and entities, such as terrorists and narcotics traffickers, as well as some countries, which have been specially designated by the U.S. government. As such, due to geofencing and other technical controls, Switch is not able to allow customer account access from or conduct transactions with the below countries:
- Bosnia and Herzegovina
- North Macedonia
- Myanmar (known as Burma)
- Cote D’Ivoire (Ivory Coast)
- Democratic Republic of Congo
- North Korea
While we make reasonable efforts to keep this list updated, note this list is subject to change.