RCB Bank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2025
Cyprus Papers citizenship allegations
Reporting based on leaked Cypriot government documents alleged that RCB helped Ukrainian clients Makar Paseniuk and Konstantin Stetsenko obtain Cypriot citizenship while the bank maintained close business partnerships with sanctioned Russian entities. The allegation concerns historical conduct and should not be treated as a confirmed finding without additional primary or regulatory documentation.