The Cypriot banks are extensively checking and closing accounts of Russian customers, which greatly damages offshore interests of Russian wealthy people. This is noted in the statement of Fun and Profit.

In particular, the largest bank of Cyprus, Bank of Cyprus, closes the accounts of the Russian representatives and makes the funds transfer to VTB's subsidiary Russian Commercial Bank.

Banks also demand information from customers about their source of income. It is necessary to provide tax confirmation documents for the last two years.

Additionally, customers also require real estate ownership certificate for business centrifuge.

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