Confidential by defaultEstablished 201072 Jurisdictions
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Our Practice · Seven Areas

Solutions for regulated money movement

Faisal Khan LLC helps financial service businesses solve licensing, banking access, payments, remittance, stablecoin settlement, compliance, and deal-structuring problems across regulated markets.

On this page01Licensing02Banking03Remittances04Payments05Stablecoin06Compliance07Advisory
Area 01

Licensing & Regulated Entity Acquisition

MSB, MTL, EMI, API, SPI, PI, MTO, crypto, and payment licensing support — including sponsorship, acquisition, and change-of-control readiness.

Explore Licensing
Key ServicesLicense acquisitionLicense sponsorshipMSB / MTL / EMI / API / SPI / PIRegulatory pathwayChange-of-control support
Area 02

Banking Access & Account Structuring

Banking access strategy for MSBs, fintechs, payment companies, crypto-fiat operators, and other high-friction financial businesses.

Explore Banking Access
Key ServicesMSB-friendly banksNamed accountsSettlement accountsSWIFT and IBAN accessSponsor-bank strategy
Area 03

Cross-Border Payments & Remittances

Remittance corridor, payout network, treasury, settlement, and MTO structuring for international money movement.

Explore Remittances
Key ServicesMTO setupRemittance corridorsPayout networksCorrespondent bankingTreasury and settlement flows
Area 04

Payments Infrastructure

Payment processing, wallets, card programs, bank transfers, B2B payments, and specialized payment-flow design.

Explore Payments
Key ServicesPSP selectionPayment processingDigital walletsCard paymentsBank transfers and B2B payments
Area 05

Stablecoin & Crypto-Fiat Rails

USDT/USDC settlement, crypto-fiat on/off ramps, fiat banking bridges, and stablecoin-enabled payment structures.

Explore Stablecoin Rails
Key ServicesUSDT / USDC railsCrypto-fiat on/off rampsStablecoin settlementAML controlsFiat banking bridge
Area 06

Compliance & Due Diligence

AML, KYB, EDD, risk assessment, buyer/seller due diligence, and regulatory readiness for financial service businesses.

Explore Compliance
Key ServicesAML / BSA programsKYB and EDDRisk assessmentsRegulatory reportingBuyer/seller due diligence
Area 07

Advisory & Deal Structuring

Strategic advisory for founders, operators, investors, and licensed entities buying, selling, launching, or restructuring regulated businesses.

Explore Advisory
Key ServicesMarket entryDeal structuringLicense sale readinessPartner searchRegulatory roadmap
Common Engagements

How clients work with us

Most clients come to us when they need to structure, access, acquire, launch, or troubleshoot regulated financial infrastructure.

01Buy or acquire a licensed entityMSB, EMI, API, SPI, PI, MTO, Puerto Rico IFE, or other regulated financial service structures.02Get banking accessMSB-friendly banking, named accounts, settlement accounts, SWIFT/IBAN access, and banking-risk positioning.03Launch a remittance corridorLicensing, payout partners, treasury, settlement, compliance, and corridor operating models.04Structure stablecoin settlementUSDT/USDC settlement, fiat on/off ramps, crypto-fiat compliance, and banking bridge strategy.05Prepare for due diligenceKYB, EDD, AML files, buyer readiness, seller readiness, and regulatory documentation.06Find partnersBanks, providers, sponsors, license holders, liquidity providers, payout networks, and infrastructure partners.07Build a regulatory roadmapJurisdiction selection, licensing pathway, operating model, launch sequence, and risk review.08Vet a counterparty before you commitPartner and provider due diligence, fraud-pattern screening, document verification, and sanctions exposure checks before money moves.09Sell or exit a licensed entityMSB, EMI, or MTO divestiture, licensed entity sale, exit structuring, and buyer matching.10Recover from a banking terminationDe-risking events, account closures, emergency banking bridges, and re-entry strategy after being cut off.11Marketplace solutionsHard-to-place inquiries, unusual requirements, buyer mandates, seller offers, and regulated needs placed through Deal Harbor.12Private deal flowConfidential transactions, counterparty-sensitive introductions, bilateral opportunities, and privately routed deals.
Our Undertaking

What every engagement includes

Confidentiality

Your enquiry, documents, and counterparty names are never shared, listed, or introduced without your explicit instruction.

A written pathway

Requirements, sequence, realistic cost, and the risks we would flag — documented so it can be reviewed by a bank, a board, or a regulator.

One accountable adviser

The person who assesses your situation stays with the engagement. No handoffs to a junior desk.

Need help structuring a regulated financial services project?

Share the licensing, banking, payments, remittance, compliance, or stablecoin-fiat problem you are trying to solve. We will review the situation and identify the most practical pathway.

Page Last Updated: 06/Aug/2026 (1000023)