Faisal Khan

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About Me: Faisal Khan
AML CTF Questionnaire for Banks & NBFIs
Australia – Money Transfer Service
Bank Account – Bitcoin Companies
Bank Account for Bitcoin
Bank Account For Money Service Business
Bank Account For Money Transfer Business
Bank Sponsorship for Money Transmitter License
Barclays UK Closed Account?
Bitcoin OTC
Blog
Calendar
Check 21 Processing
- Check 21 Processing Application
Check21 International Processing
Check21 Money Transfer Israel
Check21 Money Transfer Mexico
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Correspondent Tie-up Agreements
Credit / Debit Card Processing for Merchant Accounts
Cryptocurrency OTC
Delegate Status Comparison Table
Email Disclaimer
Fintech Incubators & Accelerators
Fintech Podcast
- Daily Fintech Podcast – Episode 3 – Can a US bank sponsor my company to provide money transmitter license?
- Daily Fintech Podcast – Episode 4 – What is a Payment Account
- Daily Fintech Podcast – Episode 5 – Money Transmitter License Agent
- Daily Fintech Podcast – Episode 6 – Why Do Central Bank Hate Bitcoin Based Remittance
- Daily Fintech Podcast – Episode 7 – What factors are important to you when sending money abroad?
- Daily Fintech Podcast: Episode 1 – What constitutes as a money transmitter?
- Daily Fintech Podcast: Episode 2 – Why do you need a money transmitter license if you are outside the United States, but are signing up US Customers?
- Fintech Podcast by Category
Forms
- Banking Application for Bitcoin ATMs And Kiosks
- Build your Own Neo-Bank Application
- Client Interest Form – RaaS Pricing Packages
- Client Interest Form: Canada Money Transfer License
- Client Interest Form: EU / UK License
- Client Interest Form: Money Transmitter License
- Client Interest Form: MSB Business Bank Account
- Cryptocurrency Project Form
- Job Application Form
- Licensing Regulatory Coverage Questionnaire
- Merchant Account Application
- Money Transfer Alliance Program Application
- Money Transmitter License Application
- MSB Business Bank Account Application
- Multi-Currency Virtual IBAN Account Application
- Must-Have States & Payout Countries
- Project Readiness Validator Questionnaire
- Projected Revenue
- Term Sheet Consideration
General Disclaimer
Global Money Transfer Industry Solutions
Got a Payments Related Problem?
How to find a Crypto Friendly Bank?
How to Start a Money Transfer Business
Interactive Map of African Financial Regulators
Interactive Map of European Financial Regulators
Let’s Start…
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List of all the Central Banks & Reserve Banks of the World
List of Banking, Payments & Fintech Blogs
Lost Access to Banking?
Marketing
Money Service Business Bank Account
Money Service Business Bank Accounts
Money Transfer License MSB Friendly Bank Money Transmitter License Remittances
Money Transfer Quiz
Money Transmitter Bank Account
MSB Banking Services
Payroll Processing Services License
Pricing
- Acceptable Payment Methods
- Application Assessment Fee
- Consulting Rates
- How Do We Charge Our Fees For Commercial Service?
- List of Restricted or Sanctioned Countries
- Money Transfer Operator License Coverage Consulting Fees
- Money Transmitter License Application Cost
- MSB Friendly Bank Charges
- Personal KYC Information
- Prohibited Products & Services List
- Referral Agreement
- Refund Policy
- Terms & Conditions
- What Financial Institutions will Charge You for USA Regulatory Coverage
- Why we do not sign an NDA (Non-Disclosure Agreement)
Privacy Policy
Resources
Services
- Banking
- Banks, MSBs, MTOs
- Licensing
  - UK & EU: SPI, API & EMI License
    - Money Transfer License Europe
    - Money Transfer License UK
- Money Transfer Alliance Program
  - Money Transfer Alliance Program
- Payment Processors
- Payments Processing Networks
- Store Value / E-Money
- Fintech Social Media Marketing
  - Request a Quote
Solutions
- Access to Banking
  - Bank Account for Bitcoin ATM & Kiosk Business
  - MSB Friendly Banks
- Bespoke Solutions
- Build Your Own Bank (BYOB) / Neo Bank
- Card Issuance
- Company Registration and Bank Account
- Crypto and Cryptocurrency
- EMI / E-Money
- Licensing & Regulatory Coverage
- Merchant Account and Card Processing
- Mobile Wallet As A Service (MWaaS)
- Money Transfer (Remittance) Business
- Omni Channel Multi Financial Service Switch
- Payment Processing
- Software Services
- Specialized Solutions
- White-Labeled Cryptocurrency Exchange
Starting Point: How to start a money transfer business?
Terms of Service
Terms of Use & Legal Disclaimer
UK Money Transfer Bank Account
United States – Money Transfer Service
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US Company Incorporation & US Bank Account
Video
- 11 Banking & Money Documentaries Worth Watching
- 3 Axioms to be an Agent of a Money Services Business (US)
- A Word About Finablr, Xpress Money, Unimoni, ET. AL.
- ACH Chargebacks in the US (for Money Transfer Operators)
- Are Remittances a Source for Money Laundering?
- Are You A Chinese Business Selling On Amazon or Shopify In Need Of A US Bank Account?
- Are You Looking for Money Transmitter Licenses?
- Bank Account in Dubai? Consider the Turkey Alternative With Benefits
- Banking for Bitcoin ATM Operators (Finding Bitcoin-Friendly Banks)
- Banking for Foreign OEMs established as US INC or LLC working with Amazon and other marketplaces
- Bitstamp Asking For Way Too Much Personal Information!
- Can Crypto Exchanges Get US Dollar Pay In/Out Access?
- Can I Rent Or Lease A Money Transmitter License?
- Can Money Ever Get Lost In A Wire Transfer? I Did Not Get My Money!
- Can Small Money Transfer Operators Survive?
- Colombia USA Bitcoin Arbitrage! Heads-up for you!
- Conceptual Association and Flow of Funds for WeChat and AliPay Payments in the EU
- Cryptocurrencies: What Is Your Investment Strategy?
- Current Account Deficit Explained
- Difference Between A Million, Billion And A Trillion
- E-Money License in the United States
- EMI Post Brexit – Where To Apply?
- FDIC Insured vs. Non-FDIC Insured Accounts
- FinCEN Registration & Money Transmitter Licenses
- Fragmentation of Payments – The $6.42 problem!
- Fraudsters and Scammers In The Payments Business!
- Grant Cardone Real Deal or Fake?
- Has Capitalism Failed Us?
- Heuristic Understanding of Stable Coins
- How do we collaborate?
- How Do You Start A Money Transfer Business In The United States?
- How Does SWIFT Work?
- How Much Does A Money Transmitter License Cost? Some $ figures for you!
- How to Get Started in the B2B Payment Business?
- How To Offer Banking And Payment Services In Latin America?
- How To Open A US Bank Account For Chinese Companies Who Sell On Amazon & Shopify?
- How To Open A US Business Bank Account From Overseas?
- How to Start a Money Transfer Business – Video Series
  - 10 Things to know before Starting your own Money Transfer Business!
  - 12-Pivot Points for Money Transfer Operators
  - 3rd Party Payment Apps? It Might Be Illegal To Use Them!
  - 5 questions before starting a money transfer business to high risk countries!
  - 5 Things To Do Today To Better Your Money Transfer Business In The US
  - 7 Steps to Starting a Cross Border Payments Company
  - Architecting A Mobile Wallet That Customers Want
  - Are You A Fintech That Is Going From Zero to One?
  - Are You A Small Independent Money Transfer Operator That Is Struggling?
  - Are You A Small Money Transfer Operator? 12 Questions You Need To Ask Yourself.
  - As a Licensed MTO Can You Operate A Bank Account Outside In Another Country?
  - As a Money Transfer Company… What are your Top 5 Problems?
  - Build Your Own Bank As A Service (BYOBaaS)
  - Buying a UK SPI License? Consider this!
  - BYOB – Build Your Own Bank (Video: 3 of 3).
  - BYOB – Build Your Own Bank! (Video: 1 of 3)
  - BYOB – Build Your Own Bank! (Video: 2 of 3).
  - Card Acquiring Options for Money Transfer Operators
  - Currency Cross Rate! What Is It?
  - Demo of White-Label, Skin-able, Mobile App for Remittances
  - Difference between an Aggregator and a Super API
  - Difference between an API and an EMI
  - Difference Between An Authorized Delegate vs Non-Authorized Delegate
  - Difference Between EMD (Registered Agent) and Sponsorship
  - Difference between MTL and MSB?
  - Do I Need A License To Start A Money Transfer Service?
  - Don’t Fall For COIVID19 Token / Coins for Remittances Scam!
  - EMI Agents & Restriction on Correspondent Agreements
  - Example of Money Transfer from US to UK. Walk Through Description
  - Explanation of Cross Border Money Transfer (Pre-Funded and Non-Pre-Funded)
  - FAQ on Money Transmitter License Sponsorship under an ISO Program for the United States
  - Financial Modeling For The Money Transfer Business
  - FinCEN MSB Definition for Transactions Under $1000 Per Person Per Day
  - Five Things You Can Do To Get Started With Crypto for Your Money Transfer Business – No Fluff!
  - Flow of Funds for Correspondent Accounts (for Remittance as a Service) – USA Only
  - Got a Cryptocurrency Project? Think you’re exempt from licensing? Think again!
  - How Big is the B2B (Business to Business) Market?
  - How Big Is The B2B Market Compared To The P2P Market?
  - How Big Is The Market Size For Small Value Transfers?
  - How Big is the P2P Remittance Market?
  - How Big Is The Real Time Payments Economy in the Money Transfer World?
  - How Can A Traditional Money Transfer Business Get Started With Cryptocurrency For Remittances?
  - How Do We Charge Our fees?
  - How Do You Defeat Or Work With A Parallel Market Rate?
  - How Does Hawala Work? How In A Few Minutes, You Can Get Money Across The World, In Your Hotel Room!
  - How Long Does It Take To Setup A Remittance-As-A-Service Solution?
  - How many Money Transmitter Licenses do I require if I have to do business in the US?
  - How Much Do I Charge For RaaS Consulting?
  - How Much Do Money Transmitter Licenses Cost?
  - How Much Does Remittance-As-A-Service (RaaS) Cost?
  - How Stable Coins Have Failed For Value Transfer In Cross Border Payments
  - How to Build a Small Payments (Money Transfer) Company
  - How To Start A Money Transfer Business? (Updated Intro Message)
  - How to Start a Money Transfer Business? Budget Tip!
  - How to Start a Money Transfer Business? Build versus Lease Tip!
  - How to Start a Money Transfer Business? Compliance & Law Tip!
  - How to Start a Money Transfer Business? Financing Tip!
  - How to Start a Money Transfer Business? Problem Tip!
  - How To Start A Money Transfer Business? YouTube Series
    - Card Processing for your Money Transfer Business
    - How To Better Your Money Transfer Business During These Quarantined Times
    - Who Pays for the Remittance Fees Customer or MTO?
  - How To Validate Your Problem & Solution Via Field Research
  - How Will You Operate? As a License Holder or as an ISO?
  - I have an idea for an app. Do I need a license to send money all over the world?
  - Interoperability between Wallets and Stored Value Systems
  - Interoperability in Payments
  - Is FinCEN Registration Free or Not?
  - Is It Possible To Have Real Time Transfers in Money Transfer World?
  - Is There Fraud In The Money Transfer Industry?
  - Is there Money To Be Made in the Money Transfer Business (Part II)?
  - Legal Contracts… Do You Have A Say In Them?
  - Legal Opinion: Why Banks Do Not Provide Legal Opinion For Your Flow Of Funds Or Licensing?
  - Let’s talk about Somalia
  - Leveraging A License
  - Licensing: Agent vs Program Manager
  - Merchant Account! You Cannot Just Get It – You Have To Apply And Qualify For It
  - MLS Type Collaboration for Money Transfer Businesses
  - Money Transfer as a Service (MTaaS) – General Presentation.
  - MTOs as Cash Out Points App Idea
  - Naira Parallel Market Rate and Money Transfer
  - Nationwide Coverage vs. Must-Have States?
  - Need Pre-funding Money for your Money Transfer business?
  - Negotiating with a Financial Institution – Are You a Good Negotiator?
  - Nigeria: Pre-funding Project
  - Percentage Only Transactions – Removing Network Access Charges
  - Quick Understanding of Hyperlocal Payments
  - Real-Time Payments The Trillion Dollar Opportunity (seriously)
  - Remittances 2.0 – Crypto in remittances
  - Revenue Modeling Google Sheet for Remittances – Simplex and Complex
  - Shall We Test Your Knowledge On Money Transfer?
  - Single State License In the United States – What Can You Do With It?
  - So You Want To Start A Money Transfer Business?
  - Somali MTOs in Minnesota – The Turkey Option!
  - Starting a Crypto-Related Money Transfer Business? Understand Regulations!
  - Super APIs. What the heck are they?
  - The Brick Equation
  - The Case For Small Value Remittances
  - The Next Big Thing? Micropayments!
  - Understanding Custody of Funds in Money Transfer / Remittances
  - Understanding Merchant Account Zones for Acquiring
  - Unlicensed Money Transfer! What to do next?
  - USA to Nigeria Money Transfer Business
  - USA to Nigeria: Money Transfer using Bitcoins! (or any other country in Africa)
  - Value Addition in Money Transfers (Remittances)
  - Volume Fees! What’s The Magic Number?
  - Wallet vs. Remittances
  - Want To Build A Neo Bank?
  - Want To Get Your Own EMI Or Become An EMI Agent? Consider This…
  - Want to start a Money Transfer Company? Have You Considered RaaS?
  - What Are Exotic Currencies? Why Are They Called Exotic To Begin With?
  - What are Official and Unofficial Remittances?
  - What Are Remittances?
  - What are the Pros and Cons of RaaS (Remittance-as-a-Service)?
  - What Does A Program Manager Do?
  - What Does The Value Added Payment Stack in Remittances Look Like?
  - What Happens When Central Bank Issued Digital Currency (CBDC) Comes Out?
  - What I Think Of XRP
  - What If Banks Decide To Close My Account After The Account Has Been Active For Some Time?
  - What Is A Collateralized Asset In The Digital/Crypto World?
  - What is a Correspondent Tie Up Agreement?
  - What is a Correspondent Tie-up? & Why is it necessary?
  - What is a Corridor Killer?
  - What Is A Decent Revenue Share For Using Someone Else’s License For Regulatory Coverage?
  - What is a Flow of Funds (or FoF for short)?
  - What is a Good Funds Settled Model?
  - What is a Payment Account?
  - What is a Payout Partner?
  - What is a Prefunded Account?
  - What Is A Program Manager? (Part II)
  - What is a Program Manager? (Updated)
  - What is a Remittance Contract? …How Does It Work?
  - What Is A Reserve Account?
  - What is a Term Sheet?
  - What is a Tri-Party Correspondent Tie-Up Agreement?
  - What is a UBO (Ultimate Beneficial Owner)?
  - What is Aggregation and How does it Work in the World of Money Transfer?
  - What Is An FBO (For Benefit Of) Account?
  - What is an ISO and What Does It Do?
  - What is CVV (Card Verification Value)?
  - What is Hawala? (Part II)
  - What is KYB – Know Your Business?
  - What is KYC? Know Your Customer?
  - What is Liquidity?
  - What is Money Transmitter License and How Can You Get One?
  - What is Passporting?
  - What is Pre-Funding and How Does It Work?
  - What is Remittance-As-A-Service (RaaS)?
  - What Is Source Of Funds (SOF)?
  - What Is The Mid-Market Rate (or the Interbank rate)? Why Is It Important?
  - What Is The Travel Rule?
  - Where Does Your Company Need To Be Registered (For RAAS)?
  - Why Are Remittances Important?
  - Why Do Prices Vary In Different Markets?
  - Why Do You Need A Money Transmitter License If You Are Licensed Outside The US?
  - Why FinCEN Registration is NOT a License?
  - Why Value Added Payments In Remittances Reduces Financial Misappropriation?
  - Working with an EMI license and becoming an EMD Agent
  - World Bank Data: Average Cost of Sending Remittances
  - You Do Not Have To Be Afraid Of RaaS From The United States
  - Your Business Intelligence Plan?
- Interoperability Amongst E-Wallets: How To Make It Work!
- Is Bitcoin Better for Individual Remittances?
- Is There Money To Be Made In The Money Transfer Business?
- Is Transferwise Crypto-Friendly?
- Is Wiring Money Illegal?
- Is XRP and RippleNet Going To Be Dominant And Be The Winner?
- Let’s talk about Estonia (EE)
- Let’s talk about Venezuela
- Looking for SWIFT Enabled IBAN Accounts? USD, GBP, and EUR Accounts Available.
- Looking for Virtual IBANs? EUR, USD and GBP Available. Crypto-Friendly.
- Money Transfer Business Will Suffer. What To Do?
- MSB Friendly Banks – How To Find one?
- MSB Friendly Banks: Is Your Compliance Program Really The Best?
- Multi-Function, Multi-Facet, Omni-Channel Financial Services Switch
- Online Learning & Fraudsters
- Paypal Account – Will There Ever Be A Network To Rival PayPal?
- Principal Pay-down Business
- Project validation explained
- Quick Video on Understanding the Velocity of Money
- Remittances Are Expected To Fall By 20%. What Does This Mean For The Economy?
- Six Podcasts That Will Make You Smarter
- Small Businesses Caught In The COVID19 Spin. How To Help Them Go Online?
- So You Want To Start A Money Transfer Service? (Remittance-as-a-Service)
- Some Observations on Access to Banking for Estonia Crypto License Holders
- SPI vs API License (UK)
- Stable Coins Explained: The Physical Cheque IOU Example
- Stop! Put Your Crypto Related Project on Hold. Here is why…
- The Crypto Entrepreneur!
- The Digital Equivalent of Cash Online?
- The Double Standards in Access to Banking
- The Untold Story of the Islamic Crypto Dollar
- Turkey-Somalia: Special MTO Agent Status & Commissions
- UK-EU to Africa Remittance Project: UK EMI, EMD & Turkish Settlement Bank for Transfers into Africa
- Understanding Automation on the Internet: Part I
- Understanding Omni-Channel Financial Services Switch. What do they do?
- Understanding Payment Facilitator (or PayFac).
- USD Prepaid Debit Card Issuance for Users Outside the United States
- Watch This Video If You Are A Small Money Transfer Business In The US?
- What Central Banks Look For In Remittances
- What I Think Of Interledger Protocol?
- What is a Bank-led Sponsorship?
- What Is A Due Diligence Information Packet?
- What is a Financial Intermediary?
- What Is A Term Sheet Consideration? Explaining the basics
- What Is A Third-Party Payment Processor? How Are They Different?
- What is Hawala (or Hundi)?
- What is Netting Off and How Does It Work?
- What is Shadow Banking?
- What is the difference between a State vs Federal Chartered Bank
- What Payment Service Do I Use?
- When Novi (Formerly Known As Libra) Goes Online, Small MTOs Will Go Offline
- White Label OTC Bitcoin Trading Platform
- Who Should Buy MoneyGram? Here Are Two Candidates
- Why Countries Should Adopt Cryptocurrencies And Make Them Legal?
- Why Do We Record Our Calls?
- Why Does It Take Longer To Transfer From One Bank To Another Bank Than Within The Same Bank?
- Why Don’t Some Restaurants Accept International Credit Cards?
- Why is mPesa The Poster Child For All Things Mobile Money?
- Why understanding cryptocurrencies is important?
- Why We Ask For Your Personal KYC Information
- Will MTOs Go Out Of Business When LIBRA Comes Online?
- XRP & Clarification Regarding Stellar
What does the Payment System Ecosystem Look Like?
Who Needs A Money Transmitter License?
Worldwide Turnkey Licensing Solutions
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This page was last updated on February 8, 2017.