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    Do banks Report to home country even if non resident?

    I am a resident of country A, and a citizen of country B. Will the bank in Country A report my bank account to country B even if the bank thinks I am still a resident of country A and not country B? The only entity that knows that I am now a resident of country B is the government/embassy of...
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    AmeriaBank safe or unsafe with the current war?

    I am reading that Armenia is loosing/already lost the war against Azerbaijan. Would this affect in any way or form AmeriaBank if I decide to open an account with them? PS: their website is offline now, lol I hope they didn't get bombed or something
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    Any EMI that let you send money to China as a business?

    I need to pay suppliers in China for some products, Most emis and western union and similars only allow these transfers from personal accounts and not business accounts. Is there a way to send money from UK to China in RMB (CNY) as a business customer?
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    TRANSFERWISE SCAMMED ME

    Transferwise blocked my company 35,000 EUR and closed my account (legit online business, registered with Tax, low risk). No explanation provided. Now they want to do a 60-day diligence check but I am not sure if I'll ever see this money again. It's my business funds and also they blocked my...

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