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  2. Frequently Asked Questions (FAQ)

FAQ: Payments

  • Can I use my own merchant processor?
  • Can you give me more details about payment (payout) countries?
  • Do you think an ACH can be rejected (incurring reject fees) if we verify the balance ahead of time?
  • How robust is the Payout Model for PHP?
  • Is it possible for you to hold the funds in case I want to get them transferred to a different account?
  • What are the solution providers payout rails? How can we find out their commercial terms and delivery times for the pay out countries?
  • What is Interoperability in payments?
  • What is an Online vs. Offline Transaction?
  • What is considered a nested transaction?
  • What is factoring?
  • What is payment clearing?
  • What is the procedure to use our own payout partner in the payout country?

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Page Last Updated: 06/Apr/2026 (8311883)

About

Faisal Khan is a global expert in fintech licensing, cross-border payments, regulatory compliance, and MSB banking access.

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