Video

List of videos

How to Start a Money Transfer Business (Series)

  1. How To Start A Money Transfer Business? YouTube Series (Intro video)
  2. Financing – How are you getting the money to start this? Friends or Family?
  3. Monetary Requirement – How much money is required to start it?
  4. What “problem” are you trying to solve?
  5. Build versus Lease versus Buy – Which one is the right choice?
  6. Banking, License, Compliance, and Regulations!
  7. Do I Need A License To Start A Money Transfer Service?
  8. Licensing: Agent vs. Program Manager
  9. What is a Correspondent Tie-Up Agreement?
  10. What is a Pre-funded Account?
  11. What is a Payout Partner?
  12. What is a Good Funds Settled Model?
  13. What is an ISO and what do they do?
  14. How will you operate? As a License Holder or as an ISO?
  15. What is a Payment Account? 
  16. What is a Flow of Funds (Time Motion Diagram)
  17. What is Passporting?
  18. What is KYC?
  19. What is KYB?
  20. How Big is the P2P Remittance Market?
  21. How Big is the B2B Market?
  22. What is a Corridor Killer?
  23. Your Business Intelligence Plan?
  24. Negotiating with a Financial Institution – Are You a Good Negotiator?
  25. What Is A Decent Revenue Share For Using Someone Else’s License For Regulatory Coverage?
  26. How to Validate your Problem & Solution Via Field Research?
  27. Are You A Fintech That Is Going From Zero to One?
  28. What is Remittance-As-A-Service (RaaS)?
  29. How Much Does Remittance-As-A-Service (RaaS) Cost?
  30. What Does The Value Added Payment Stack in Remittances Look Like?
  31. Why Value-Added Payments In Remittances Reduces Financial Misappropriation?