Important information about your Debit/Credit Card when traveling abroad:

In an effort to reduce fraudulent activity from foreign countries, the OFAC (Office of Foreign Assets Control) and our Credit/Debit Card processors have recommended that we block all transactions which originate in foreign countries. If you will be traveling abroad we ask that you notify us at 407-835-3500 or toll free 800- 953-4567, so that your card will not be shut down for possible fraudulent activity by the fraud detection department.  The information you will have to provide us will include the exact dates of your travel and the country/countries you will be visiting. If the country you will be visiting appears on the “blocked countries list” (see below), you will not be able to use your Debit/Credit card in that particular country under any circumstance. 

OFAC Debit and Credit card blocked countries…….
Following is a list of countries in which your Debit and/or Credit Card can not be used under any circumstance: 
Balkans which includes the following:  Bulgaria, Republic of Macedonia, Albania, Greece, Ivory Coast, Romania, Croatia, Slovenia, Turkey, Serbia & Montenegro, Bosnia & Herzegovina.
Belarus
Burma (Myanmar)
Cuba
Iran
Iraq
Ivory Coast
Liberia
Libya
North Korea
Sudan
Syria
Zimbabwe

OFCU Debit card & Credit card blocked countries…….
Following is a list of countries in which your Debit Card and/or Credit Card can not be used under any circumstance.
Philippines
Colombia
France
Spain
Ukraine           
Thailand
Japan
Mexico

If you have any questions concerning the information provided here, please call us at 407-835-3500 or toll free 800-953-4567.