The Global Advisory Program delivers no-nonsense, expert guidance to help you navigate payments, banking, and licensing with clarity and confidence. Stop guessing—get actionable strategies that work.

Banking, Payments & Licensing Advisory Services

Let’s get one thing straight: the payments, banking, and licensing industry is unforgiving. Regulators don’t wait, banks don’t trust easily, and myths about ‘quick success’ will lead you to failure. The Global Advisory Program delivers what no one else will: a brutally honest, action-packed framework to navigate payments, secure banking relationships, and master compliance. No fluff, no false promises—just the strategies that actually work.

Executive Access to Strategic Payments Expertise

For organizations navigating the complex landscape of international payments, access to expert guidance is crucial for informed decision-making. This program offers direct access to Faisal Khan’s two decades of specialized knowledge in cross-border payments, banking relationships, and regulatory frameworks through focused advisory sessions.

Advisory Scope

This program is strictly consultative in nature. All guidance is provided through scheduled video conference sessions. The program does NOT include:

• Document creation or editing
• Implementation services
• Custom research or report writing
• Software development or coding
• Written strategic plans or documentation
• Direct liaison with regulators or banks

Strategic Value Proposition

This advisory program is designed for payment institutions, FinTech companies, and financial service providers seeking expert guidance on:

• Regulatory framework evaluation and strategy
• Banking relationship development approaches
• Payment infrastructure assessment
• Market entry strategic planning
• Compliance program review

Program Structure and Investment Tiers

Advisory Program Tier Comparison

Advisory Services & Reviews	Foundation Tier (3 Months)	Professional Tier (12 Months)	Enterprise Tier (24 Months)
Investment	$2,500	$5,500	$9,500
Consultation Sessions
Number of Advisory Sessions	6 sessions total	Unlimited*	Unlimited*
Session Duration	60 minutes	60-75 minutes	Up to 90 minutes
Urgent Advisory Requests	Not included	Next business day	24-hour response
Maximum Sessions per Week	2	3	4
Minimum Booking Notice	48 hours	24 hours	12 hours
Regulatory & Compliance Advisory
Money Transfer License Strategy Review & Guidance	Basic review	Comprehensive review	In-depth review
AML/KYC Framework Review	Single jurisdiction	Multiple jurisdictions	Global perspective
Compliance Program Assessment	✓	✓	✓
Regulatory Impact Discussion	–	Quarterly	Monthly
Risk Assessment Review	Basic review	Detailed review	Comprehensive review
Banking Relationship Advisory
Bank Partnership Strategy Review	Basic guidance	Detailed guidance	Strategic guidance
Correspondent Banking Strategy Review	–	✓	✓ + Network insights
De-risking Prevention Advisory	–	Framework review	Strategic advisory
Cryptocurrency Settlement & Arbitrage Network Advisory	–	✓	✓
Treasury Operations Review	–	✓	✓ + Best practices
Settlement and Processing Advisory	✓	✓	✓
Account Opening Assistance	–	✓	✓
Technical Infrastructure Advisory
Payment Rails Assessment	Single rail	Multiple rails	Ecosystem review
API Strategy Review	Basic review	Detailed review	Comprehensive review
Integration Architecture Review	✓	✓	✓ + Vendor insights
Security Framework Assessment	–	Basic assessment	Detailed assessment
Market Strategy Advisory
Market Opportunity Assessment	Single market	Multiple markets	Global markets
Corridor Strategy Review	Basic guidance	Strategic guidance	Comprehensive guidance
Partnership Model Review	–	✓	✓ + Strategic insights
Revenue Model Assessment	Basic review	Quarterly review	Monthly review
Additional Benefits
Document Review & Feedback	Basic	Priority	Priority + Same day
Strategy Discussion Sessions	–	Quarterly	Monthly
Team Member Participation	Up to 2	Up to 4	Unlimited
Session Recording Access	Session only	30 days	Unlimited
Advisory Summary Notes	–	On request	Standard
Industry Insights Discussion	–	–	Quarterly
Network Insights Sharing	–	On request	Priority access
Strategic Crisis Advisory	–	–	24/7 access
Buy Now

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• Unlimited sessions are subject to fair usage policy and maximum weekly session limits

Important Notes:

1. Advisory Nature of Services
   • All services are consultative and advisory in nature
   • No document creation, coding, or implementation services provided
   • No custom research or report writing included
   • Focus is on strategic guidance and expert review
2. Session Format
   • All sessions are discussion and advisory focused
   • Client is responsible for taking notes and implementation
   • Documents can be reviewed during sessions
   • Strategic guidance provided verbally during sessions
3. Document Review Scope
   • Review and feedback of client-provided documents only
   • No document creation or editing services provided
   • Verbal feedback and recommendations during sessions
   • Written summaries are brief key points only
4. Cancellation Policy
   • Foundation: 48 hours notice
   • Professional: 24 hours notice
   • Enterprise: Flexible rescheduling
5. Payment Terms
   • Foundation: Full payment upfront
   • Professional: Full or 2 installments
   • Enterprise: Full or 4 installments

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Core Advisory Areas

1. Regulatory & Compliance Strategy

• Money Transmitter Licensing approach review
• AML/CFT program assessment
• KYC/CDD framework evaluation
• Regulatory reporting structure review
• Compliance management system assessment
• Risk assessment methodology review

2. Banking Relationship Strategy

• Correspondent banking approach review
• Bank partner selection strategy
• Treasury management assessment
• Liquidity strategy evaluation
• FX risk mitigation review
• Settlement system assessment

3. Technical Infrastructure Review

• Payment rail selection guidance
• API strategy assessment
• Technical architecture evaluation
• Processing platform review
• Security protocol assessment
• Integration approach review

4. Market Entry Strategy

• Market opportunity assessment
• Regulatory landscape review
• Partnership approach evaluation
• Risk mitigation strategy review
• Operational framework assessment
• Go-to-market strategy discussion

Session Structure

Pre-Session Requirements

1. Clear agenda provided
2. Relevant documents shared in advance
3. Key stakeholders identified
4. Specific objectives outlined

During Session

• Strategic discussion and guidance
• Document and process review
• Question and answer periods
• Verbal recommendations
• Next steps discussion

Post-Session

• Brief bullet-point summary of key recommendations (Enterprise Tier)
• Follow-up session scheduling if needed
• Action items identified during session

Fair Usage Framework

Session Parameters

• Standard sessions: 60 minutes
• Extended sessions (Enterprise Tier): Up to 90 minutes
• Emergency consultations: Available for urgent matters

Scheduling Guidelines

• Minimum notice: 24 hours for standard sessions
• Maximum frequency: 3 sessions per week
• Cancellation policy: 48-hour notice required
• Rescheduling: Flexible within scheduling parameters

“Unlimited” Access Definition

The term “unlimited” within this program refers to:

1. No cap on total number of sessions within fair usage parameters
2. Continuous access to advisory services throughout the program duration
3. Ability to address multiple distinct challenges or projects
4. Flexibility to engage across all core advisory areas

Participation Requirements

• Primary account holder must attend all sessions
• Additional team members may join when relevant
• Session recordings available upon request
• Documentation must be submitted 24 hours before review sessions

Frequently Asked Questions

What exactly do I receive in terms of deliverables? The program is focused on strategic advisory through scheduled video sessions. You receive expert guidance, recommendations, and feedback during our conversations. No written reports, documents, or implementation services are provided.

Do you provide written documentation or reports? No. All guidance is provided verbally during our sessions. While Enterprise Tier clients receive brief bullet-point summaries of key recommendations, detailed documentation is the client’s responsibility.

Will you create compliance documents or technical specifications? No. We review and provide feedback on your documents during our sessions, but we do not create or edit documents.

Can you implement the solutions you recommend? No. Our role is purely advisory. We provide strategic guidance and recommendations, but implementation is the client’s responsibility.

Do you provide coding or technical implementation services? No. We provide technical strategy guidance and architecture review, but we do not provide any coding or implementation services.

Can you work directly with our banking partners or regulators? No. We provide strategy and guidance for your team, but we do not engage directly with third parties on your behalf.

Application Process

1. Initial Discovery Discussion
2. Needs Assessment
3. Program Selection
4. Engagement Agreement
5. First Strategy Session
6. Ongoing Advisory Relationship

Contact

You may contact us via the contact form to learn more.

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This page was last updated on January 9, 2025.

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