ATTENTION: PROTECT YOUR BANK CARD FROM FRAUDSTERS!
Dear customer, when receiving your card, please carefully review the important security rules. This information will help protect you from financial losses and legal issues.
1. DO NOT BECOME A “DROP” — DO NOT BECOME AN ACCOMPLICE TO A CRIME!
Fraudsters may offer you money for letting them use your card or for processing transfers through it.
Risk: Funds passing through your card may be stolen or obtained illegally.
Consequences: You may unknowingly become part of a criminal scheme. This can lead not only to card blocking but also to criminal liability (including imprisonment).
2. DO NOT SHARE YOUR CARD DETAILS WITH ANYONE
Your card details are the key to your money. Never disclose:
The 16-digit card number and expiration date;
The 3-digit code on the back (CVV/CVC);
SMS CODES SENT TO YOUR PHONE (this is especially important!).
Important: Bank employees will never ask for SMS codes or your PIN!
3. PERSONAL RESPONSIBILITY
The card is issued in your name. Therefore:
You are personally responsible under the law for any suspicious transactions made using your card.
If your card is used in fraudulent schemes, you may be blacklisted by banks in the Republic of Uzbekistan and lose the ability to open new accounts or obtain loans.
WHAT TO DO IN A SUSPICIOUS SITUATION?
If you lose your card or suspect that your card details have been exposed to third parties:
1. Immediately block the card via the bank’s mobile application.
2. Contact the bank’s contact center.
