{"id":9042,"date":"2023-10-23T08:29:44","date_gmt":"2023-10-23T12:29:44","guid":{"rendered":"https:\/\/faisalkhan.com\/?page_id=9042"},"modified":"2023-10-23T08:29:45","modified_gmt":"2023-10-23T12:29:45","slug":"understanding-your-business-requirements-pre-sales-questionnaire","status":"publish","type":"page","link":"https:\/\/faisalkhan.com\/solutions\/fintech-startups\/understanding-your-business-requirements-pre-sales-questionnaire\/","title":{"rendered":"Understanding Your Business Requirements: Pre-Sales Questionnaire"},"content":{"rendered":"\n
Every business is unique, and so are its financial operations. We strive to offer solutions tailored specifically to your needs. To do that, we delve deep into the intricacies of your financial flow and operations. Below are a set of queries that will help us gain a comprehensive understanding of your enterprise. By sharing insights on your business model, geographical operations, transaction types, and more, you’re enabling us to design a banking, payments, and a regulatory compliant platform that aligns perfectly with your goals.<\/p>\n\n\n\n
1.0 Business Overview<\/strong><\/p>\n\n\n\n 2.0 Geographical Operations<\/strong><\/p>\n\n\n\n 3.0 Target Audience<\/strong><\/p>\n\n\n\n 4.0 Flow of Funds<\/strong> 4.1 Origin of Funds<\/strong>:<\/p>\n\n\n\n 4.2 Transaction Parties<\/strong>:<\/p>\n\n\n\n 4.3 Transaction Types<\/strong>:<\/p>\n\n\n\n 4.4 Frequency and Timing<\/strong>:<\/p>\n\n\n\n 4.5 Intermediate Steps<\/strong>:<\/p>\n\n\n\n 4.6 End Use<\/strong>:<\/p>\n\n\n\n 4.7 Holding Duration<\/strong>:<\/p>\n\n\n\n 4.8 Fee Structures<\/strong>:<\/p>\n\n\n\n 4.9 Return & Disputes<\/strong>:<\/p>\n\n\n\n 4.10 Risk & Security<\/strong>:<\/p>\n\n\n\n 5.0 Volume & Scale<\/strong><\/p>\n\n\n\n 6.0 Regulatory Compliance<\/strong><\/p>\n\n\n\n 7.0 Integration Requirements<\/strong><\/p>\n\n\n\n 8.0 Settlement and Reconciliation<\/strong><\/p>\n\n\n\n 9.0 Risk Management<\/strong><\/p>\n\n\n\n 10.0 Specific Services<\/strong><\/p>\n\n\n\n 11.0 Operational Support<\/strong><\/p>\n\n\n\n 12.0 Pricing and Contractual Preferences<\/strong><\/p>\n\n\n\n 13.0 Existing Infrastructure<\/strong><\/p>\n\n\n\n 14.0 Timeline & Implementation<\/strong><\/p>\n\n\n\n 15.0 Future Growth<\/strong><\/p>\n\n\n\n Every business is unique, and so are its financial operations. We strive to offer solutions tailored specifically to your needs. To do that, we delve deep into the intricacies of your financial flow and operations. Below are a set of queries that will help us gain a comprehensive understanding of your enterprise. By sharing insights […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2431,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"blocksy_meta":[],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","gb-block-post-grid-landscape":"","gb-block-post-grid-square":"","yarpp-thumbnail":""},"post_excerpt_stackable":" Every business is unique, and so are its financial operations. We strive to offer solutions tailored specifically to your needs. To do that, we delve deep into the intricacies of your financial flow and operations. Below are a set of queries that will help us gain a comprehensive understanding of your enterprise. By sharing insights on your business model, geographical operations, transaction types, and more, you’re enabling us to design a banking, payments, and a regulatory compliant platform that aligns perfectly with your goals. 1.0 Business Overview What is the primary business model or operation of your company? Can you…<\/p>\n","category_list":"","author_info":{"name":"Faisal Khan","url":"https:\/\/faisalkhan.com\/author\/nomismad\/"},"comments_num":"0 comments","featured_image_urls_v2":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":"","gb-block-post-grid-landscape":"","gb-block-post-grid-square":"","yarpp-thumbnail":""},"post_excerpt_stackable_v2":" Every business is unique, and so are its financial operations. We strive to offer solutions tailored specifically to your needs. To do that, we delve deep into the intricacies of your financial flow and operations. Below are a set of queries that will help us gain a comprehensive understanding of your enterprise. By sharing insights on your business model, geographical operations, transaction types, and more, you’re enabling us to design a banking, payments, and a regulatory compliant platform that aligns perfectly with your goals. 1.0 Business Overview What is the primary business model or operation of your company? Can you…<\/p>\n","category_list_v2":"","author_info_v2":{"name":"Faisal Khan","url":"https:\/\/faisalkhan.com\/author\/nomismad\/"},"comments_num_v2":"0 comments","yoast_head":"\n\n
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The flow of funds is a critical aspect for a fintech payment institution to understand, as it provides insight into the movement of money and the potential risks and complexities associated with it. Here’s a more detailed breakdown set of questions centered around the flow of funds:<\/p>\n\n\n\n\n
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