Money Wiki

Faisal Khan

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Banking & Payments Consultant

Joined 13/Apr/20263062 Q&A contributions0 answers0 upvotes
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80s 🎧 | 📚 | Internet Junkie | 💵 | UNFAK | 🎷 | BTC | Vintage Collector | Arbitrageur | 🐱 Dad | Free Palestine 🇵🇸

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Q&A Contributions

Answer05/Apr/2016

Answer to: How is Mint.com able to offer users pre-approved credit card offers?

Answer05/Apr/2016

Answer to: Can digital bank transfers in the U.S. be completed on weekends, and why or why not?

Answer05/Apr/2016

Answer to: What challenges arise when building a client-facing financial application?

Answer05/Apr/2016

Answer to: What is the most cost-effective way to wire funds from the U.S. to Europe?

Answer04/Apr/2016

Answer to: Do any fully open-source payment gateways exist, beyond libraries that merely integrate with other gateways?

Answer04/Apr/2016

Answer to: What onboarding fee does PreCash charge for adding an authorized delegate?

Answer04/Apr/2016

Answer to: Are ATM operating costs the real reason banks charge ATM fees, or is it mostly profit-taking?

Answer03/Apr/2016

Answer to: Why doesn’t Pakistan have local payment gateways similar to PayPal?

Answer02/Apr/2016

Answer to: Where can I exchange currency at the best rate once I arrive in Dubai?

Answer02/Apr/2016

Answer to: Did Mint.com obtain consent from utility providers before scraping customer account data?

Answer01/Apr/2016

Answer to: How can I start accepting cryptocurrency payments as a freelancer?

Answer01/Apr/2016

Answer to: How can I send money from the U.S. to the Philippines via wire for free?

Answer01/Apr/2016

Answer to: How valuable is the CAMS certification for IT professionals in AML—does it help IT project managers, or is it mainly for compliance staff?

Answer01/Apr/2016

Answer to: What is the most convenient way to transfer money from a U.S. bank account to an Irish bank account?

Answer01/Apr/2016

Answer to: Why are remittance inflows slowing down in the Philippines?

Answer01/Apr/2016

Answer to: Will PayPal be disrupted by newer payment technology companies like Stripe?

Answer01/Apr/2016

Answer to: What is anti–money laundering?

Answer12/Mar/2016

Answer to: Is there an app that can replace everything in your wallet except cash?

Answer12/Mar/2016

Answer to: Why do countries repurchase their own currency from other countries?

Answer11/Mar/2016

Answer to: Is it smart to accept Bitcoin but settle into fiat immediately to reduce volatility exposure, and where can I find such a service?

Answer10/Mar/2016

Answer to: How do Western Union and MoneyGram operate behind the scenes?

Answer10/Mar/2016

Answer to: Which Pakistani online stores are successful and have international reach?

Answer09/Mar/2016

Answer to: How do foreign exchange transactions work on credit cards?

Answer09/Mar/2016

Answer to: Which banks are willing to open accounts for licensed money services businesses considered high-risk?

Answer09/Mar/2016

Answer to: Which emerging technologies are most disruptive to the banking industry?

Answer09/Mar/2016

Answer to: From a technical standpoint, how was PayPal originally built, and how did the founders gain bank access to move funds between accounts?

Answer09/Mar/2016

Answer to: What legal and technical requirements are needed to launch a crowdfunding platform in the U.S.?

Answer09/Mar/2016

Answer to: What practical steps can I take to spend less and save more?

Answer08/Mar/2016

Answer to: Which payment gateway does Airbnb use to process payments?

Answer08/Mar/2016

Answer to: What happens to the remaining balance when a Venmo account is closed?

Answer08/Mar/2016

Answer to: Is it possible to transfer funds from PayPal directly to any MasterCard?

Answer08/Mar/2016

Answer to: How can telecom payment gateways be used to charge for digital content in countries like Saudi Arabia and Egypt?

Answer07/Mar/2016

Answer to: How can funds be moved from a bank account into an app without using ACH?

Answer07/Mar/2016

Answer to: In real-time payment systems, what role does a liquidity module play?

Answer06/Mar/2016

Answer to: Historically, what final trigger causes a fiat currency to collapse?

Answer06/Mar/2016

Answer to: How can a business identify the legal process required to obtain a money transfer license?

Answer06/Mar/2016

Answer to: Are there Canadian banks willing to open accounts for money services businesses despite tighter MSB policies?

Answer05/Mar/2016

Answer to: Who invented the credit card, and how did it become a widely used payment method in the United States?

Answer05/Mar/2016

Answer to: Is there a future for mobile payment aggregators, and which industries would benefit most?

Answer05/Mar/2016

Answer to: Why would someone choose to found a new bank, and what steps would they take?

Answer04/Mar/2016

Answer to: How can I create a company-branded “debit card” that works at standard point-of-sale terminals?

Answer04/Mar/2016

Answer to: When a country devalues its currency to fix a balance-of-payments crisis, how does that positively and negatively affect people’s standard of living?

Answer03/Mar/2016

Answer to: After Visa acquired Fundamo in South Africa, did it actually gain emerging-market share or was the $100 million largely wasted?

Answer03/Mar/2016

Answer to: How can I set up a conditional payment?

Answer03/Mar/2016

Answer to: I’ve worked at State Bank of India for six years as a forex assistant—what are my chances of getting a banking job in Europe?

Answer03/Mar/2016

Answer to: How can I connect to the ACH network so customers can pay from their bank accounts inside my product?

Answer03/Mar/2016

Answer to: How do interbank and cross-country money transfers work?

Answer02/Mar/2016

Answer to: What are the advantages of incorporating a company in the U.S. versus Dubai?

Answer02/Mar/2016

Answer to: Can a non-U.S. entity (e.g., an LLC or similar structure) open a corporate account at major U.S. banks?

Answer02/Mar/2016

Answer to: In Canada, what’s the best API-based way to send money besides PayPal?

3,062 Q&A contributions · Page 17 of 62