Applying for a bank account as a fintech startup or an incumbent? Got rejected? Ever wondered why? Is your compliance program up to mark? Is it really good? The best out there? Really? How? Transcription: Hello, my name is Faisal Khan and I’m banking and a payments consultant. And today we’re going to talk about …
MSB Friendly Banks: Is Your Compliance Program Really The Best? Read More »
Transcription: Hello my name is Faisal Khan. I’m a banking and payments consultant and I will answer the question today of why FinCEN registration is important and does a FinCEN registration constitute a money transmitter license. So let’s address the second part which is the most important one a FINCEN registration is not a grant …
FinCEN Registration & Money Transmitter Licenses Read More »
What is a Financial Intermediary and why do they need to be licensed? Transcription: My name is Faisal Khan. I’m a banking and a payments consultant and I’m here to answer your questions. So, a question I got recently is, you know, what is a financial intermediary, and why is it necessary to be licensed …
What are the three key requirements to be an Agent of a Money Services Business that has the necessary Money Transmitter Licenses (in the United States)? Transcription: Hello my name is Faisal Khan. I’m a banking and a payment consultant. And the question today that I’m answering is what makes an agent of a principal …
3 Axioms to be an Agent of a Money Services Business (US) Read More »
Hello, My name is Faisal Khan. I’m a banking and payment consultant. A question that I get asked a lot is what’s the difference between an SPI and an API with respect to UK licensing. Well an SBI is a small payment institution license and an API is an authorized payment institution license. What’s the …
List of videos Want results? Just don’t give up! The Power of the QR Code and Cryptocurrency Private Key QR Code The Identity Challenge Hot Wallet vs Cold Wallet The One Dollar Challenge Getting Started with Crypto – Let’s Start with the Crypto Wallet Why I believe that CBDCs and Stable Coins will be better …
Here is a great report published by the Anthemis Group Summary: The Global Innovation Jury The Global Innovation Jury convenes a large panel of payments industry leaders from around the world every two years. This is the third Payments Innovation Report based on their deliberations. Ixaris as a payments provider with a strong track record …
The Payments Innovation Jury Report (by Anthemis Grou Read More »
