Faisal Khan LLC - Client Money Account Home Learn Payments Wiki Client Money Account Client Money Account — This page was last updated on September 14, 2022. – Related posts: What is the minimum and maximum amount that a client can pay using a debit card? Also, what is the minimum amount that a client can send using ACH? Client Interest Form: Canada Money Transfer License Client Interest Form: Money Transmitter License Client Interest Form: EU / UK License What is the timeline followed by your company after you accept a potential client? Share with others...