Commercial Services are services that are independent of the consulting arrangement and usually include referrals, introductions, deal making/brokering, etc. Summarized Payment Percentage Comment 25% of the Quoted Fees (partially refundable) At the time of signing of referral agreement. 75% of the Quoted Fees due at time of signing up with solution provider When you sign […]
A question usually asked is How does my fee work? Here is the straight forward and candid answer. How I Used to Charge… Usually, I used to work on a success based model. Let me explain what that means. This means I put in a relatively high number of hours, for free, into a project […]
Episode 7 – What factors are important to you when sending money abroad? When choosing a money transfer company, what are top things one looks for? Well, worry no more. Having interviewed over 1,700+ people, here are some findings.
Daily Fintech Podcast – Episode 3 – Can a US bank sponsor my company to provide money transmitter license?
Episode 3 – Can a US bank sponsor my company to provide money transmitter license? Can a State or a Nationwide Bank in the US sponsor my money transmitter licenses? Can they be the program manager and sponsor my startup under their license?
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?
Episode 2 – Why do you need a money transmitter license if you are outside the US? Most businesses don’t understand why they need to be licensed in the United States when they are not physically present in the US, especially for financial related products & services. Well, the answer lies with a FinCEN advisory.
Everyone has a calling. Very few of us are fortunate to hear ours and follow it. I believe my calling has come. I switched careers at the age of 40! “Suicidal-move” as many had termed it. “Shackle-Free” was how I looked at it. Seven years on, after assisting literally 1,000s of people and working with […]
Fintech Podcast: Episode 72 This week on Around The Coin podcast, Brian and I discuss all things payments and where they are heading. We reflect back on almost 1.5 years of podcasting and do a quick score card and some future gazing on some of the big, small and stealth fintech names.
National Check & Currency’s MSB Insider recently sat down with me and asked my opinion on various issues. Here is the interview in full. How has the financial landscape for MSBs changed since you started working in this industry? The industry over the past few years has become more regulated. Oversight has increased, so have the […]