Licensing & Permits

10 Questions every Money Transfer Business should ask themselves

10 Questions every Money Transfer Business should ask themselves?

I did a presentation on this long ago (The original presentation can be downloaded from here: Uberization of Money Transfer: 12 Questions every small and medium, independent money transfer operator should ask themselves). For months I’ve been thinking of doing an updated version of the presentation into an article, so here it is. It is …

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Money Transmitter License Coverage Financials - Faisal Khan and Company

Money Transmitter License Coverage Financials

Understanding the financials behind Money Transmitter License Coverage in the United States The Process When you submit an application for Money Transmitter License Coverage, your information is collated and then a template is made for circulation amongst various Banks and Non-Banking Financial Institutions. Banks and other non-banking license holders will then look at the opportunity …

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Government of Pakistan to invite PayPal, Amazon and Ebay into Pakistan

PayPal in Pakistan At a recent conference in Islamabad, Pakistan’s Minister for State for IT and Telecom: Anusha Rehman cites that the government will soon invite the likes of PayPal, Amazon and Ebay into Pakistan to start operations. This news first popped up on my timeline by a post carried out by ProPakistani and then one …

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