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
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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
- Payout Countries Form- RAAS Canada
- Project Readiness Validator Questionnaire
- Projected Revenue
- Term Sheet Consideration
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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?
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Money Service Business Bank Account
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Money Transfer License MSB Friendly Bank Money Transmitter License Remittances
Money Transfer Quiz
Money Transmitter Bank Account
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Payroll Processing Services License
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- Acceptable Payment Methods
- Access to Banking and Licensing for Canada – Pricing
- Access to Banking and Licensing for Europe (EEA) – Pricing
- Access to Banking and Licensing for the United States – Pricing
- Application Assessment Fee
- Consulting Rates
- Cryptocurrency License Application Estonia – Pricing
- 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
- Nationwide Money Transmitter License Application (Bundled Pricing)
- Personal KYC Information
- Prohibited Products & Services List
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- Remittance as a Service (RaaS) Pricing
  - Remittance as a Service – Starter Package – 7001
  - Remittance as a Service RaaS Comparison Table V2
  - Remittance as a Service – Starter Package – 7002
  - Remittance as a Service – Starter Package – 7003
  - Remittance as a Service – Starter Package – 7004
  - Remittance as a Service – Starter Package – 7005
  - Remittance as a Service – Starter Package – 7006
  - Remittance as a Service – Starter Package – 7007
  - Remittance as a Service – Starter Package – 7008
  - Remittance as a Service – Starter Package – 7009
  - Remittance as a Service – Starter Package – 7010
  - Remittance as a Service – Starter Package – 7011
  - Remittance as a Service – Starter Package – 7012
  - Remittance as a Service – Professional Package – 7013
  - Remittance as a Service – Professional Package – 7014
  - Remittance as a Service – Professional Package – 7015
  - Remittance as a Service – Professional Package – 7016
  - Remittance as a Service – Professional Package – 7017
  - Remittance as a Service – Professional Package – 7018
  - Remittance as a Service – Professional Package – 7019
  - Remittance as a Service – Professional Package – 7020
  - Remittance as a Service – Professional Package – 7021
  - Remittance as a Service – Professional Package – 7022
  - Remittance as a Service – Professional Package – 7023
  - Remittance as a Service – Professional Package – 7024
  - Remittance as a Service – Enterprise Package – 7025
  - Remittance as a Service – Enterprise Package – 7026
  - Remittance as a Service – Enterprise Package – 7027
  - Remittance as a Service – Enterprise Package – 7028
  - Remittance as a Service – Enterprise Package – 7029
  - Remittance as a Service – Enterprise Package – 7030
  - Remittance as a Service – Enterprise Package – 7031
  - Remittance as a Service – Enterprise Package – 7032
  - Remittance as a Service – Enterprise Package – 7033
  - Remittance as a Service – Enterprise Package – 7034
  - Remittance as a Service – Enterprise Package – 7035
  - Remittance as a Service – Enterprise Package – 7036
- Terms & Conditions
- What Financial Institutions will Charge You for USA Regulatory Coverage
- Why we do not sign an NDA (Non-Disclosure Agreement)
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  - UK & EU: SPI, API & EMI License
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Solutions
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  - Bank Account for Bitcoin ATM & Kiosk Business
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Starting Point: How to start a money transfer business?
Terms of Service
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UK Money Transfer Bank Account
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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.