Ukrainian Law Blog
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Monday, June 4, 2018
Banks in Cyprus begin to close accounts of offshore companies
According to Alexander Zakharov, attorney and partner of the Paragon Advice Group,Banks in Cyprus received direction from the Central Bank of Cyprus ordering them to close accounts of offshore companies. The information was also confirmed by sources in international companies, reported RBC news agency reports.
Companies that are registered in Belize, the British Virgin Islands, the Seychelles, and other island territories of the Caribbean will be classified as offshore. Cyprus banks will close the accounts on June 4.
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