Under attack, first of all, off-shores of our businessmen have got. Financial companies in Cyprus forced them to close their accounts and transfer money to the Russian Commercial Bank. This "daughter" of VTB, almost half of which is owned by the Central Bank. On the victims of island banks wrote Telegram-channel Fun & Profit.

The message is about the clients of Bank of Cyprus. Metamorphoses also affected the procedure for opening accounts, which is accompanied by the question: where does the money come from? That is, now it is necessary to indicate the source of income. And still provide a letter from the employer and a confirmation that the client is a good taxpayer, at least that he is the same for the last two years. This list is also attached to the statement for the year on the status of the bank account, certificates of the availability of houses, apartments and other real estate. Finally, the bank requests a document confirming the status of the business that is in the property of the potential client. Failure to comply with one of the conditions threatens to transfer to a subsidiary company. Otherwise, the account is closed without further ado..

"Victims" of Cyprus injustice associate it with the pressure of the US Treasury on them. It is known that in the first days of May the island state was visited by the delegation of the Office for Control over Foreign Assets of the US Treasury (OFAC). Just experts of this unit ordered to get rid of the accounts of Russian rich people. In turn, Cypriot bankers, in order not to fall out of favor with OFAC, dance to his tune, acting at the expense of client interests.