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.
How Clients Work With Us
Most clients come to us when they need to structure, access, acquire, launch, or troubleshoot regulated financial infrastructure.
Buy or acquire a licensed entity
MSB, EMI, API, SPI, PI, MTO, Puerto Rico IFE, or other regulated financial service structures.
Get banking access
MSB-friendly banking, named accounts, settlement accounts, SWIFT/IBAN access, and banking-risk positioning.
Launch a remittance corridor
Licensing, payout partners, treasury, settlement, compliance, and corridor operating models.
Structure stablecoin settlement
USDT/USDC settlement, fiat on/off ramps, crypto-fiat compliance, and banking bridge strategy.
Prepare for due diligence
KYB, EDD, AML files, buyer readiness, seller readiness, and regulatory documentation.
Find partners
Banks, providers, sponsors, license holders, liquidity providers, payout networks, and infrastructure partners.
Build a regulatory roadmap
Jurisdiction selection, licensing pathway, operating model, launch sequence, and risk review.
Vet a counterparty before you commit
Partner and provider due diligence, fraud-pattern screening, document verification, and sanctions exposure checks before money moves.
Sell or exit a licensed entity
MSB, EMI, or MTO divestiture, licensed entity sale, exit structuring, and buyer matching.
Recover from a banking termination
De-risking events, account closures, emergency banking bridges, and re-entry strategy after being cut off.
Marketplace solutions
Hard-to-place inquiries, unusual requirements, buyer mandates, seller offers, and regulated financial services needs placed through Deal Harbor.
Private deal flow
Confidential transactions, counterparty-sensitive introductions, bilateral opportunities, and privately routed financial services deals.
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.