Faisal Khan

Answer to: If I run an online service connecting the U.S. with Africa, do I need a separate money-transmitter license in each U.S. state?

Answer to: What payment gateway is recommended for a mobile e-commerce app based in Dubai?

Answer to: What tracking occurs when sending money through Western Union or MoneyGram?

Answer to: International Trade: What fraud risks should buyers watch for in letter-of-credit payments for imports from China?

Answer to: If I want to authorize a card for payment but only charge after the service is delivered, is “tokenization” the correct term for this process?

Answer to: How might Ripple’s payments network impact PayPal and Stripe?

Answer to: Which Pakistani banks provide free interbank fund transfers through online banking?

Answer to: How can banks better protect customers from identity-theft fraudsters?

Answer to: What legal and regulatory challenges have payments, credit, and funding startups encountered or expect to face?

Answer to: What are the biggest threats facing the ACH (automated clearing house) system, and why?

Answer to: Can Visa prepaid cards be used for online purchases?

Answer to: Which notable startups were founded and are run by women?

Answer to: How do I compute value-added tax (VAT) for a transaction?

Answer to: What benefits does a Visa prepaid card offer compared with a standard gift card?

Answer to: What solutions or tips can help small businesses avoid high credit-card processing fees?

Answer to: What makes an ACH account number unique in the United States?

Answer to: Legal (U.S.): After the Liberty Reserve arrests, how did their violations differ from the accusations made against HSBC?

Answer to: What is the intended purpose or benefit of establishing a women’s bank in India?

Answer to: Why is a one-time password (OTP) required for nearly all banking activities in India?

Answer to: Are Visa and Mastercard owned by the same company?

Answer to: What fee does ACH (the automated clearing house) typically charge per transaction?

Answer to: What changes could make developing countries more friendly to startups, and why are they currently less so?

Answer to: How hard would it be to create an online-only card network like Visa or MasterCard focused just on internet payments?

Answer to: Is the rising mobile-banking model led by mobile network operators a real threat to traditional banks?

Answer to: Which POS terminal is currently the most advanced on the market?

Answer to: Where can I find legal consultancy specializing in money transfer businesses?

Answer to: Does Stripe support ACH bank payments in addition to card transactions?

Answer to: How are payments drawn from a checking account authorized and approved?

Answer to: Could e-commerce operate without online payments, and if so, what alternatives would be used?

Answer to: Could using Bitcoin in a money exchange business lead to arrest?

Answer to: How can a physical calling card business expand into the money transfer industry?

Answer to: What are the realistic chances of a startup becoming the next PayPal?

Answer to: What does a time-and-motion flow-of-funds diagram look like for a money transfer company?

Answer to: Can a personal bank account be converted into a business account?

Answer to: Which website builder platforms accept Bitcoin as payment?

Answer to: When are Facebook mobile payments expected to launch in Europe?

Answer to: Are there banks or accounts where account balances can be viewed publicly?

Answer to: From a beginner’s perspective, how does arbitrage between different Bitcoin exchanges work?

Answer to: What is the best way to carry money when traveling to the United States?

Answer to: Is the use of signatures for payment authentication becoming obsolete?

Answer to: What is likely to be the next major cryptocurrency?

Answer to: How are very large sums held and moved within the United States?

Answer to: How can banking machines be designed to better capture and hold customer attention?

Answer to: Should Bitcoin transactions be fully untraceable?

Answer to: Would an account-to-account transfer for online payments be classified as an e-money transaction?

Answer to: Why do money transfers take 3–5 business days—what manual or human processes are involved?

Answer to: How do ATM CCTV systems identify customers in places where women wear burqas that cover their faces?

Answer to: If I’m optimistic about digital currencies, is it better to mine coins or simply buy them?

Answer to: What are some notable companies building products or services around Bitcoin?

Answer to: Can a money-transfer startup partner with a bank, and how does that typically work?