All travelers must also submit the following documentation to Civitas GES prior to program launch:
We accept payments by credit card, check or wire transfer.
Credit Card and Online Payments
We use Square.com for our credit card processing services. To complete your payment, complete the registration and an invoice will be emailed to the address you provided. There is a 3.5% additional service charge for payments made with a credit card. This charge is collected by Square.com and is not refundable.
Civitas GES cannot accept credit card transactions over the phone.
Check Payments
Payments made by check should be addressed to “Civitas Global Educational Services” and mailed to:
Civitas Global Educational Services, Inc.
1775 Ohio Avenue, Unit 312
Long Beach, CA 90804
Attn: Cuba Programs
DO NOT write word “Cuba” on any check or memo field. Doing so may trigger your financial institution to reject or delay your payment pending review. Delays to processing your payment could result in forfeiture of your participation in the program.
Wire Transfers
We accept wire transfers. Please contact us at CubaPrograms@CivitasGES.com to request an invoice with wire transfer instructions.
DO NOT include the word “Cuba” in the memo of any wire transfer. Doing so may cause a delay in the processing of your payment by your financial institution (up to 90 days) resulting in forfeiture of your participation in the program.
Civitas Global Educational Services designs and facilitates all its programs in full accordance with the general license guidelines of the Cuba Assets Control Regulations (CACR) as published by the United States Department of the Treasury, Office of Foreign Assets Control (OFAC) as of June 5, 2019 and the National Security Presidential Memorandum (NSPM) as of June 16, 2017. Our itineraries provide a full-time schedule of educational exchange activities designed to result in meaningful interactions between our travelers and individuals in Cuba. OFAC requires that all participants in our programs adhere to the full-time schedule of activities and in compliance with restrictions on direct financial transactions with certain entities and sub entities (31 CFR § 515.209).
Civitas GES programs fall under one or more of the following general licenses of the CACR:
Civitas GES maintains a record of all applicable travel transactions in accordance with 31 CFR §§ 515.601 and 501.602 for applicable record-keeping and reporting requirements.
Every traveler is required to adhere to the itinerary provided for the program. Failure to do so may result in a violation of the general license terms outlined by OFAC. Penalties for violations may include early termination of your participation in the program (with no refund) and reporting to the United States Department of Treasury. Each participant will keep a copy of the program itinerary along with copies of any receipts of purchases made and expenses incurred related to the experience. In Cuba, not every vendor will have a receipt, therefore it is strongly suggested that each participant maintain a log of any purchases or expenses incurred while in-country. This log should be kept in the participant’s records for a period of five (5) years.
Click here to view the entire CACR regulations as of December 21, 2022.
The type of information which we collect about you will depend on how you use the facilities offered on the website and which products or services you use. If you visit this website to browse or download information, our web server will record the date and time of your visit to our site, the pages viewed, and the information downloaded. We will only use this information for statistical and for website development purposes. Any information that you enter on to an online application form (e.g., contact details) will only be collected by us if you submit your online application. In other words, if you cancel your application or log out prior to submitting your application, any information which you had entered is automatically deleted. We will not use or disclose any personal information collected about you other than for the purpose for which you have given it to us. We will not use, sell or disclose your information for any other purpose without your consent unless required or authorized by law.
Our online forms will ask for the following information at-a-minimum:
In applications, where we ask for a contact telephone number, we may also ask for your consent for us to contact you via SMS/Text message. We use your telephone number to send you text messages related to your program or up and coming programs and events organized by Civitas Global Educational Services, Inc. This is an optional consent and never required. Should you choose to receive information from us via SMS, you understand that your cell phone carrier may charge standard messages rates. We will not use, sell or disclose your phone number for any other purpose without your consent unless required or authorized by law.
© 2017 Civitas Global Educational Services