# Faisal Khan LLC

> Faisal Khan LLC advises financial service businesses on regulated money movement — licensing, banking access, cross-border payments and remittances, payments infrastructure, stablecoin and crypto-fiat rails, compliance and due diligence, and deal structuring across regulated markets.

## Solutions

- [Licensing & Regulated Entity Acquisition](https://faisalkhan.com/solutions/licensing)
  - [Authorized Delegate](https://faisalkhan.com/solutions/licensing/authorized-delegate): Become an authorized delegate under a licensed US MTO without holding your own license. We connects you to licensed MTOs, advises on structure and compliance.
  - [Authorized Payment Institution API: Full UK Payment Services Authorization](https://faisalkhan.com/solutions/licensing/authorized-payment-institution-api): Apply for FCA Authorized Payment Institution API status, operate as an agent under an existing Authorized Payment Institution, or acquire a licensed entity.
  - [Crypto Exchange License Sponsorship: Get Licensed or Sponsored to Operate](https://faisalkhan.com/solutions/licensing/crypto-exchange-license): Get licensed, use a Crypto Exchange License Sponsorship, or acquire a VASP-registered entity. Faisal Khan LLC advises across US, UK, and EU.
  - [Crypto Wallet License Sponsorship: Get Licensed or Access Regulated Wallet Infrastructure](https://faisalkhan.com/solutions/licensing/crypto-wallet-license): Apply for custodial wallet authorization, operate under a crypto wallet sponsorship arrangement, or acquire a licensed custodian. We advise and connect.
  - [Electronic Money Institution EMI](https://faisalkhan.com/solutions/licensing/electronic-money-institution-emi): Apply for an Electronic Money Institution EMI license, operate as an EMD or authorized agent, or acquire a licensed entity with guidance from Faisal Khan LLC.
  - [Gambling Sports Betting Licensing](https://faisalkhan.com/solutions/licensing/gambling-sports-betting-licensing): Gaming operators need Gambling Sports Betting Licensing, payment and money transmission licensing, payment compliance, and gaming-friendly infrastructure.
  - [International Money Transmitter License](https://faisalkhan.com/solutions/licensing/international-money-transmitter-license): Build an International Money Transmitter License portfolio across the US, UK, EU, and beyond. We advise on licensing, interim access, and acquisition strategy.
  - [Kiosk Specialized ATM Licensing](https://faisalkhan.com/solutions/licensing/kiosk-specialized-atm-licensing): Kiosk specialized ATM Licensing need MSB registration, state MTLs, and AML compliance. A advises on licensing and connects you to banking solutions.
  - [License as a Service (LaaS)](https://faisalkhan.com/solutions/licensing/license-as-a-service): Access regulated payment infrastructure without your own license. We connect you to license as a service providers in the US, UK, and EU and advise on structure
  - [License Sponsorship Programs](https://faisalkhan.com/solutions/licensing/license-sponsorship-programs): Find the right license sponsorship programs for your payment business. We connects you to sponsors in the US, UK, EU and prepares you for their due diligence.
  - [Licensing Countries & Jurisdictions](https://faisalkhan.com/solutions/licensing/country)
  - [Marketplace Licensing](https://faisalkhan.com/solutions/licensing/marketplace-licensing): Does your marketplace need a money transmitter or payment institution license? we advises on exemptions, licensing strategy, and compliant payment platforms.
  - [Money Services Business MSB: Registration, Delegation, and Acquisition](https://faisalkhan.com/solutions/licensing/money-services-business-msb): Learn how to register a Money Services Business (MSB), operate as an authorized delegate, or acquire a licensed entity with Faisal Khan LLC.
  - [Money Transmitter License](https://faisalkhan.com/solutions/licensing/money-transmitter-license): Understand US money transmitter license options: own licenses, authorized agent, or API. Compare costs, timelines, compliance, and next steps.
  - [Payment Institution PI: Apply, Become an Agent, or Acquire](https://faisalkhan.com/solutions/licensing/payment-institution-pi): Apply for a Payment Institution (PI) license, operate as an authorized agent, or acquire a licensed PI with Faisal Khan LLC.
  - [Rent a License Solutions](https://faisalkhan.com/solutions/licensing/rent-a-license-solutions): Operate under an existing payment or money transmission license as an authorized delegate, EMD, or agent. We connect you to rent a license solutions worldwide.
  - [Small Payment Institution (SPI)](https://faisalkhan.com/solutions/licensing/small-payment-institution-spi): Register as a Small Payment Institution SPI, operate as an agent under a licensed API or EMI, or acquire an SPI. We advise on the fastest licensing route.
  - [What is the difference between an Authorized Delegate and an Authorized Agent?](https://faisalkhan.com/solutions/licensing/what-is-the-difference-between-an-authorized-delegate-and-an-authorized-agent)
- [Banking Access & Account Structuring](https://faisalkhan.com/solutions/banking)
  - [BaaS Providers](https://faisalkhan.com/solutions/banking/baas-providers): Get connected to the BaaS provider for your fintech or payment company. We vet and introduce clients to BaaS providers across the US, UK, and EU.
  - [Banking-as-a-Service (BaaS)](https://faisalkhan.com/solutions/banking/banking-as-a-service-baas): Find the right Banking-as-a-Service BaaS providers for your fintech or payments business. We connect you with vetted partners across the US, UK, and EU.
  - [Correspondent-Banks](https://faisalkhan.com/solutions/banking/correspondent-banks): What a correspondent banking relationship is, how nostro accounts work, the account types correspondents offer, the Wolfsberg CBDDQ, and how direct and indirec…
  - [Digital-Banks](https://faisalkhan.com/solutions/banking/digital-banks): Get connected to the right digital banks for your payment business. Multi-currency accounts API banking & neobank introductions matched your regulatory profile.
  - [European Banks for Payment Companies and Fintechs](https://faisalkhan.com/solutions/banking/european-banks): Explore European banks for payment companies and fintechs, including SEPA access, euro clearing, EU banking options and onboarding requirements.
  - [Feature Test Page — Content OK + CTA Tracker](https://faisalkhan.com/solutions/banking/feature-test-page--content-ok--cta-tracker)
  - [Merchant Accounts](https://faisalkhan.com/solutions/banking/merchant-account): Explore high-risk merchant accounts for payment companies and fintechs, including card acquiring, rolling reserves, chargebacks and approval requirements.
  - [MSB Friendly Banks](https://faisalkhan.com/solutions/banking/msb-friendly-banks): Finding MSB-friendly banks is one of the hardest challenges for any money service business. We connect licensed MSBs and MTOs to banks built to serve them.
  - [Multi-Currency IBANs](https://faisalkhan.com/solutions/banking/multi-currency-ibans): Get connected to multi-currency IBANs solutions for your payment business. EUR, GBP, USD and more — through licensed banks and EMIs across the UK and EU.
  - [Named Accounts for Payment Companies and Financial Operators](https://faisalkhan.com/solutions/banking/named-accounts): Named accounts provide regulatory clarity for payment companies. Faisal Khan LLC connects businesses with banks and EMIs offering dedicated accounts.
  - [Operating Accounts for Payment Companies and MSBs](https://faisalkhan.com/solutions/banking/operating-accounts): Learn how operating accounts work for payment companies and MSBs, including bank requirements, compliance challenges and account options, and how we can help.
  - [Segregated Accounts for Licensed Payment Companies and EMIs](https://faisalkhan.com/solutions/banking/segregated-accounts): Regulated payment companies need properly structured segregated accounts. Faisal Khan LLC connects you with compliant credit institutions.
  - [Settlement Accounts for Payment Networks and Cross-Border Operators](https://faisalkhan.com/solutions/banking/settlement-accounts): Faisal Khan LLC helps payment companies, MTOs, and financial institutions secure settlement accounts and work with partners that understand payment flows.
  - [SWIFT Network Access](https://faisalkhan.com/solutions/banking/access-to-swift): Get connected to SWIFT network access through correspondent banking relationships. We introduce payment companies to the right correspondent banks.
  - [Tier 1 US Banks](https://faisalkhan.com/solutions/banking/tier-1-us-banks): Get introduced to Tier 1 US banks for correspondent and institutional banking relationships, including JPMorgan, Citi, Bank of America, and more.
  - [UK Challenger Banks for Payment Companies and Fintechs](https://faisalkhan.com/solutions/banking/uk-challenger-banks): Explore UK challenger banks for payment companies and fintechs, including GBP accounts, Faster Payments, ClearBank agency banking and API access.
  - [US Dollar Accounts](https://faisalkhan.com/solutions/banking/us-dollar-accounts): Access US dollar accounts for your international business or payment company. We connect non-US entities and MSBs to USD banking solutions worldwide.
  - [whitepaper](https://faisalkhan.com/solutions/banking/whitepaper)
  - [Wide-Page](https://faisalkhan.com/solutions/banking/wide-page)
- [Cross-Border Payments & Remittances](https://faisalkhan.com/solutions/money-transfer)
  - [Agent and Payout Networks](https://faisalkhan.com/solutions/money-transfer/agent-and-payout-networks): Build agent and payout networks for your MTO, including cash pickup, bank deposit, mobile wallets, payout aggregators, and corridor-specific partners.
  - [Bank Deposit](https://faisalkhan.com/solutions/money-transfer/bank-deposit): Build bank deposit remittance capability with correspondent banking, payout infrastructure, account verification, settlement, and multi-corridor access.
  - [Cash pickup](https://faisalkhan.com/solutions/money-transfer/cash-pickup): Cash pickup remains the leading remittance delivery method. Faisal Khan LLC connects MTOs with global payout networks and advises on compliance.
  - [Compliance and AML programs for Money Transfer Operators](https://faisalkhan.com/solutions/money-transfer/compliance-and-aml-programs): Build AML compliance programs for money transfer operators, covering KYC, transaction monitoring, sanctions, SARs, audits, training, and banking readiness.
  - [Crypto based remittances](https://faisalkhan.com/solutions/money-transfer/crypto-based-remittances): Crypto based remittances use blockchain rails for faster, lower-cost transfers. Faisal Khan LLC advises on VASP licensing, on/off-ramps, and compliance.
  - [Digital Remittance Platforms](https://faisalkhan.com/solutions/money-transfer/digital-remittance-platforms): Choose the right digital remittance platform for your MTO, from white-label and API-based solutions to platform integration and build-vs-buy strategy.
  - [Home delivery and cards](https://faisalkhan.com/solutions/money-transfer/home-delivery-and-cards): Home delivery and cards payouts reach recipients beyond traditional channels. Faisal Khan LLC advises on niche delivery solutions and connects MTOs globally.
  - [Mobile Wallet](https://faisalkhan.com/solutions/money-transfer/mobile-wallet): Mobile wallet is the fastest growing remittance delivery channel globally. Faisal Khan LLC connects MTOs to mobile money operators & on integration strategy.
  - [Money Transmitter Operator MTO Setup](https://faisalkhan.com/solutions/money-transfer/money-transmitter-operator-mto-setup): Learn the Money Transmitter Operator MTO setup from scratch, licensing, banking, compliance, payout networks, and corridors. We advises and connects.
  - [Remittance Corridors](https://faisalkhan.com/solutions/money-transfer/remittance-corridors): Understand how remittance corridors work, what makes them commercially viable, and how to build the infrastructure to operate in them. Expert advisory from us.
  - [Remittance-as-a-Service (RaaS)](https://faisalkhan.com/solutions/money-transfer/remittance-as-a-service): Learn what Remittance-as-a-Service (RaaS) is, how the model worked, why we discontinued it, and the licensing and authorized agent options available today.
  - [Settlement and Treasury for Money Transfer Operators](https://faisalkhan.com/solutions/money-transfer/settlement-and-treasury): Learn settlement and treasury management for money transfer operators, including pre-funding, FX, liquidity, correspondent banking and reconciliation.
  - [Using stablecoins in remittances](https://faisalkhan.com/solutions/money-transfer/using-stablecoins-in-remittances): Using Stablecoins in remittances enable faster, lower-cost settlement. Faisal Khan LLC advises MTOs on integrating USDT, USDC, and compliant payment rails.
- [Payments Infrastructure](https://faisalkhan.com/solutions/payments)
  - [Alternative Payments](https://faisalkhan.com/solutions/payments/alternative-payments): Add alternative payment methods for global markets, including iDEAL, Pix, OXXO, GrabPay and BNPL, with guidance on integration and strategy.
  - [B2B Payments](https://faisalkhan.com/solutions/payments/b2b-payments): Build better cross-border B2B payment infrastructure. We advise businesses on rails, X, banking, and compliance for international business payments.
  - [Bank Transfers](https://faisalkhan.com/solutions/payments/bank-transfers): Understand how bank transfers work, how to reduce international wire costs, and how to get banking that supports your transfer needs. We advise and connect.
  - [Card Payments](https://faisalkhan.com/solutions/payments/card-payments): Get the right card payments infrastructure globally; including high-risk acquiring, multi-currency acceptance, and card issuance. We advise and connect.
  - [China Payments](https://faisalkhan.com/solutions/payments/china-payments): Accept WeChat Pay & Alipay, pay Chinese suppliers, navigate capital controls & RMB settlement. Faisal Khan LLC advises on cross-border China payments strategy.
  - [Copart IAA Payments](https://faisalkhan.com/solutions/payments/copart-iaai-payments): Pay Copart and IAA from overseas with guidance on USD wires, payment providers, banking options, and cross-border payment infrastructure for international buye…
  - [Cross-Border Payments](https://faisalkhan.com/solutions/payments/cross-border-payments): Understand how cross-border payments work, why they cost what they cost, and how to access better rails. We advise on international payment infrastructure.
  - [Digital Wallets](https://faisalkhan.com/solutions/payments/digital-wallets): Accept Alipay, WeChat Pay, PayPal, GCash, M-Pesa & more. We advise on digital wallet strategy and connect businesses to multi-wallet acceptance infrastructure.
  - [IRS Tax Refund Payments](https://faisalkhan.com/solutions/payments/irs-tax-refund-payments): Explore IRS tax refund payment infrastructure for fintechs and payment operators, including refund transfers, prepaid cards, ACH, and banking partnerships.
  - [Money Transfer Business](https://faisalkhan.com/solutions/payments/money-transfer-business): Start and grow a money transfer business with guidance on licensing, banking, compliance, payout networks, technology, FX, and market-entry strategy.
  - [Payment Networks](https://faisalkhan.com/solutions/payments/payment-networks): Understand the global payment networks that move money and how to access them. We advise businesses and payment operators on network access and routing strategy
  - [Payment Processing](https://faisalkhan.com/solutions/payments/payment-processing): Get the right payment processing for your business — including high-risk acquiring, international card acceptance, and multi-currency solutions.
  - [Payroll Payments](https://faisalkhan.com/solutions/payments/payroll-payments): Pay employees and contractors globally — via bank transfer, payroll card, mobile money, or crypto. Faisal Khan LLC advises on payroll payments infrastructure.
  - [Remittances](https://faisalkhan.com/solutions/payments/remittances): Remittances move over $650 billion annually to developing economies. We advise operators on how to enter, build, and grow durable remittance businesses.
- [Stablecoin & Crypto-Fiat Rails](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails)
  - [Compliance and AML Controls for Stablecoin Businesses](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/compliance-and-aml-controls): Build AML controls for stablecoin and crypto businesses, including KYC/KYB, transaction monitoring, sanctions screening, Travel Rule and analytics.
  - [Crypto-Fiat On/Off Ramps](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/crypto-fiat-on-off-ramps): Build compliant crypto fiat on off ramps infrastructure. We advise on ramp business setup, licensing requirements, and banking access for crypto payments.
  - [Fiat Banking Bridge](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/fiat-banking-bridge): Fiat Banking Bridge for stablecoin and crypto businesses. We connect operators to banking partners and advise on compliance and banking readiness.
  - [Licensing & Structuring](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/licensing-and-structuring): Need crypto licensing? Faisal Khan LLC advises on FinCEN, MiCA, FCA, and offshore VASP licensing and connects clients with specialists.
  - [Payment Structures for Stablecoin & Crypto Businesses](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/payment-structures): Learn how we can help design compliant stablecoin & crypto payment structures, including corporate entities, flow-of-funds documentation, treasury & banking.
  - [Stablecoin Settlement](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/stablecoin-settlement): Use USDT and USDC to settle cross-border payments faster and cheaper than SWIFT. Faisal Khan LLC advises on stablecoin settlement architecture.
- [Compliance & Due Diligence](https://faisalkhan.com/solutions/compliance-due-diligence)
  - [AML / BSA Programs](https://faisalkhan.com/solutions/compliance-due-diligence/aml-bsa-programs): Need an AML BSA programs? Faisal Khan LLC helps MSBs, fintechs, and crypto businesses build compliant AML frameworks that meet FinCEN requirements.
  - [Buyer / Seller Due Diligence](https://faisalkhan.com/solutions/compliance-due-diligence/buyer-seller-due-diligence): Buyer and seller due diligence for licensed payment businesses requires regulatory expertise. We advise on compliance reviews and transaction risk assessment.
  - [KYB & EDD](https://faisalkhan.com/solutions/compliance-due-diligence/kyb-and-edd): Build KYB and EDD procedures that satisfy compliance standards. We advise on business due diligence program design and connects to KYB technology platforms.
  - [Regulatory Readiness](https://faisalkhan.com/solutions/compliance-due-diligence/regulatory-readiness): Regulatory readiness separates businesses that pass scrutiny from those that don't. Faisal Khan LLC advises on compliance gap analysis and auditor referrals.
  - [Risk Assessments](https://faisalkhan.com/solutions/compliance-due-diligence/risk-assessments): Risk Assessments for Financial Services are the foundation of every AML program. We advise on risk assessment design and help businesses comply.
  - [Transaction Monitoring](https://faisalkhan.com/solutions/compliance-due-diligence/transaction-monitoring): Build transaction monitoring that catches real suspicious activity. Faisal Khan LLC advises MSBs, fintechs, and crypto firms on rules design and SAR procedures.
- [Advisory & Deal Structuring](https://faisalkhan.com/solutions/advisory-deal-structuring)
  - [Deal Structuring and Brokerage](https://faisalkhan.com/solutions/advisory-deal-structuring/deal-structuring-and-brokerage): Deal Structuring and Brokerage for regulated financial services transactions, including MTL sales, banking transfers, licensed entity M&A, and fintech deals.
  - [Global Advisory Process](https://faisalkhan.com/solutions/advisory-deal-structuring/global-advisory-process): Global Advisory Process providing expert guidance for fintech, payments, crypto, and money transfer businesses navigating licensing and compliance.

## Company

- [About](https://faisalkhan.com/about)
- [Pricing](https://faisalkhan.com/pricing)
- [Contact](https://faisalkhan.com/contact): Request a confidential review.

## Resources

- [Resources](https://faisalkhan.com/resources): Knowledge base, guides, tools, essays, and more.
- [Blog](https://faisalkhan.com/blog)

## Optional

- [Full text of all pages](https://faisalkhan.com/llms-full.txt): Complete plain-text content for ingestion.
- [Sitemap](https://faisalkhan.com/sitemap.xml)