Skip to content
No results
  • Home
  • About
  • Solutions
  • Buy
  • Pricing
  • Clients
  • Knowledge Center
  • Blog
  • Contact
Faisal Khan LLC Logo
  • Home
  • About
  • Solutions
  • Buy
  • Pricing
  • Clients
  • Knowledge Center
  • Blog
  • Contact
Faisal Khan LLC Logo
Home Knowledge Center Frequently Asked Questions (FAQ) FAQ: Risk & Compliance What type of financial institution will you introduce us to?

What type of financial institution will you introduce us to?

The licensed financial institution that we would introduce you to would be a bona fide US only licensed institution, catering to US-based only customers and transactions (unless otherwise specified).

Suggested Video(s)

  • [23] Do I Need A License To Start A Money Transfer Service?
  • [80] How many Money Transmitter Licenses do I require if I have to do business in the US?

—

This page was last updated on December 2, 2024.

–

Related posts:

  1. MLS Type Collaboration for Money Transfer Businesses
  2. Is there a special type of company we need to form in order to be able to do Remittance-as-a-Service?
  3. Our company is currently structured as a Delaware C-corporation. Will this present any issues? Is there a standard entity type a ‘sponsoree’ would be more likely to choose?
  4. When is the referral fee due? Is it due once we are connected to a financial institution and an account has been opened with them?
  5. Originating Depository Financial Institution (ODFI)
Find this content helpful?




COMPANY

About
Clients
Blog
Contact
Pricing
Buy
Free 15-Minute Call

SOLUTIONS

Global Advisory Program
Licensing
MSB Friendly Banks
Money Transfer
Remittances
Payments
Fintech & Startups

KNOWLEDGE CENTER

Payments Wiki
Knowledge Base
Magazine
Quizzes
FAQs
How-To's
Forms

LEGAL & EXTRAS

Privacy Policy
Terms of Service
Disclaimers
Newsletter
Refund
Support

Copyright © 2005-2025 Faisal Khan LLC. All Rights Reserved.

Faisal Khan LLC operates as an independent business intelligence, marketing, lead generation, and deal facilitation entity. We are NOT a bank, financial institution, credit repair agency, money transmitter, money service business (MSB), or any form of regulated financial entity under state, federal, or international law. Faisal Khan LLC does not engage in any activity requiring financial or regulatory licensing.

This website and the services offered are for informational and business development purposes only. Faisal Khan LLC does not provide financial services, custody of funds, payment processing, lending, investment management, or any regulated activity. Any market insights, deal flow strategies, or business recommendations are general in nature and do not constitute legal, financial, or tax advice. Users are strongly advised to seek professional counsel before acting on any information provided.

All third-party trademarks, brand names, product names, and service references remain the property of their respective owners. The use of such names is purely for identification and does not imply endorsement, affiliation, sponsorship, or partnership.

By accessing this website, users acknowledge that Faisal Khan LLC bears no liability for decisions made based on the information contained herein. Faisal Khan LLC disclaims all warranties, express or implied, regarding the accuracy, reliability, or suitability of this website’s content.

Use of this website does not establish any advisory, fiduciary, or contractual relationship between Faisal Khan LLC and the user.