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

Answer02/Mar/2016

Answer to: What is a recent change in the banking industry, and how could it affect banks’ corporate finance divisions?

Answer01/Mar/2016

Answer to: How do merchants identify transactions that were made via Apple Pay versus standard contactless card payments?

Answer01/Mar/2016

Answer to: How can I send money to my home country from Saudi Arabia?

Answer01/Mar/2016

Answer to: What is the total annual global volume of corporate remittances via wire transfers?

Answer01/Mar/2016

Answer to: Why can’t I donate to Wikipedia anonymously using Bitcoin?

Answer01/Mar/2016

Answer to: From an unbanked person’s perspective, why is it beneficial to become banked?

Answer01/Mar/2016

Answer to: Should poorer countries have independent central banks?

Answer12/Feb/2016

Answer to: Which country is best for launching a small e-wallet business?

Answer12/Feb/2016

Answer to: Why don’t PayPal or Skrill use SMS-based login verification—are there technical or regulatory obstacles?

Answer12/Feb/2016

Answer to: Which alternative payment providers are best for online payments in South America?

Answer12/Feb/2016

Answer to: How has M-PESA evolved since it was first launched?

Answer12/Feb/2016

Answer to: What is Stripe’s legal structure as a company?

Answer12/Feb/2016

Answer to: Is messaging a key driver of mobile payments, and why?

Answer11/Feb/2016

Answer to: Would a Bitcoin ATM operator business be viable in Pakistan?

Answer11/Feb/2016

Answer to: What does “Bitcoin tipping” mean?

Answer11/Feb/2016

Answer to: What influence do banks have over the creation of new ACH-style networks by startups and large corporations?

Answer09/Feb/2016

Answer to: In simple terms, how is the value of a currency determined?

Answer09/Feb/2016

Answer to: Why is Pakistan not subject to US OFAC sanctions?

Answer09/Feb/2016

Answer to: How do banks verify checks that are deposited using a smartphone camera?

Answer08/Feb/2016

Answer to: What is the best approach to replicating ZenPayroll or Gusto in a European country like Spain?

Answer08/Feb/2016

Answer to: How strong is the economic impact of microfinance in developing economies?

Answer08/Feb/2016

Answer to: How much overdraft is typically allowed on a checking account?

Answer08/Feb/2016

Answer to: As a foreigner trying to open a bank account in Hungary, what arguments could convince a bank to approve it?

Answer07/Feb/2016

Answer to: Can you deposit a check that is more than one year old?

Answer07/Feb/2016

Answer to: Why hasn’t biometric tech like fingerprints and facial recognition been widely adopted in card payments to reduce fraud and costs?

Answer07/Feb/2016

Answer to: Which banking and payments platform vendors have best embraced fintech and next-generation IT?

Answer07/Feb/2016

Answer to: Why do Google Wallet and PayPal request copies of passports and bank statements, and is this standard for everyone?

Answer07/Feb/2016

Answer to: Who is behind Keenu, which claims to be Pakistan’s first payment gateway?

Answer06/Feb/2016

Answer to: If all miners agreed to reduce their Bitcoin mining capacity by a factor of 1,000, what would happen to costs and the network?

Answer06/Feb/2016

Answer to: If a system glitch allows untraceable withdrawals or transfers and I report it but it remains unfixed, is using it illegal?

Answer05/Feb/2016

Answer to: What is the best way to learn how to run a startup, and why is that approach effective?

Answer05/Feb/2016

Answer to: Which is better: an international wire transfer or ACH?

Answer03/Feb/2016

Answer to: For how many years do banks keep records of deposits and withdrawals in a checking account?

Answer03/Feb/2016

Answer to: Why is the bank icon typically designed the way it is?

Answer03/Feb/2016

Answer to: How is the world’s total illicit income laundered in aggregate?

Answer03/Feb/2016

Answer to: Why can’t payment gateways operate in every country?

Answer03/Feb/2016

Answer to: How many retail banks are there in the U.S. (excluding branches)?

Answer03/Feb/2016

Answer to: Which consulting firms specialize in helping companies obtain U.S. money transmitter and MSB licenses?

Answer02/Feb/2016

Answer to: Do payment gateways permit money-transmission businesses to operate on their platforms?

Answer02/Feb/2016

Answer to: How exactly do Western Union and other instant money transfer services operate?

Answer01/Feb/2016

Answer to: What basic banking or finance certifications are recommended for IT professionals?

Answer01/Feb/2016

Answer to: In a core banking system, what does “multi-bank capability” mean?

Answer01/Feb/2016

Answer to: What is the difference between a governing body and a regulatory body?

Answer01/Feb/2016

Answer to: In simple terms, what is a payment and settlement system?

Answer01/Feb/2016

Answer to: Why does U.S. banking appear relatively outdated compared with other countries?

Answer01/Feb/2016

Answer to: How frequent is fraud in mobile check deposit systems?

Answer01/Feb/2016

Answer to: What information do banks capture in real time during a transaction?

Answer12/Jan/2016

Answer to: Can I use Western Union to send money into my Payoneer account?

Answer12/Jan/2016

Answer to: How do I begin day trading?

Answer12/Jan/2016

Answer to: What laws or tools would be needed to legally link Bitcoin wallets to real identities like PayPal accounts?

3,062 Q&A contributions · Page 18 of 62