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Banks, MSBs, MTOs

Are you a Bank or a licensed MSB? Seeking business growth? Learn how we can do business together.

Money Transfer Alliance

Uberization of money transfer. Learn how we’re building a money transfer alliance for small and medium MSBs.

Payment Processors

Are you a payment processor looking for more business? Join our pool of service providers and gain access to qualified business leads.


Have a question about banking, payments, licensing, remittances, payment systems or your fintech startup? Be happy to help.


Our focus is helping you by providing the best resources and connections for your business.

MSB Friendly Banks

Learn how we can help you find an MSB Business Bank Account.

US MT Licenses

Learn everything (in simple English) about the US MT Licenses.

UK MT Licenses

Learn everything (in simple English) about the UK MT Licenses.

Remittance Flows

Experience visual remittance flows for all countries as per World Bank data.

Money Transfer Business

How do I set up a remittance money transfer business?

FBO Accounts

Find out how FBO Accounts can help you by-pass the MT License requirements

Social Media Marketing

Let us manage your social media channels.

Startup Consulting

Bundled consulting services for fintech startups (US only).

Periodic Table

World’s first periodic table of remittances (money transfer).

Merchant Account

Apply for a high-risk merchant account for your business.

Around the Coin

Weekly podcast on all things Banking, Payments & Fintech

Money Mind Map

Ever wondered what a mind map of money looks like?


Faisal has one of the sharpest minds and wits in the FinTech space. He truly brings a global view to all things payments.
Sam Maule
Sam Maule Emerging Payments Practice Lead, Carlisle & Gallagher Consulting Group
As a founder of an early stage cryptocurrency technology company I found Faisal’s advice invaluable in navigating the intricacies of financial regulation. In addition, his ability to open doors is extraordinary and his willingness to do so is refreshing.  He is a rare and valuable resource spanning the gap between revolutionary fintech companies and the global financial industry.
Bill Schafer
Bill Schafer Founder, Epok.io
I worked with Faisal when I was COO of XendPay, the online Money Transfer business.  Faisal gave us an excellent insight into Banking and Payments for a number of countries.  His knowledge and understanding of these areas is encyclopedic and his expert advice was very valuable.
Jake Holloway
Jake Holloway Client Director, Xceed Group
All I can say is, Wow! Best money I have ever spent. Faisal gave me years of knowledge in a 50 minute call. I expanded my knowledge today by leaps and bounds. Faisal has helped my business a ton. You can also tell that Faisal is a very cool down to earth guy. Thank you Faisal!
Levi Barker
Levi Barker Co-Founder & CTO Ribbit.me
I might be biased towards my recommendation for Faisal because I follow his blogs a lot. When it comes to payments, Fintech, bitcoins & compliance, he is my go-to guy. From regulations to business modeling, he covers it all in simple plain language.
Haseeb Awan
Haseeb Awan Co-Founder, BitAccess Inc.