Faisal Khan

Answer to: Is PCI compliance still required if a system uses tokenization?

Answer to: In simple terms, why do banks maintain nostro accounts with other banks?

Answer to: Which banks received emergency loans from the Federal Reserve during the financial crisis?

Answer to: From a payments perspective, what challenges do multinational companies face when paying for employees’ travel or corporate expenses abroad?

Answer to: How does a weak rupee against the U.S. dollar impact the Indian economy?

Answer to: Are paperless checks as insecure as they appear?

Answer to: Why do banks charge monthly account fees?

Answer to: After exchanging currency on CurrencyFair, how can you access your funds?

Answer to: How do offshore bank accounts function?

Answer to: If money moves electronically between bank accounts, how is physical cash “settled” or accounted for?

Answer to: Are there risks that France might retaliate against U.S. banks operating there after the large fine imposed on BNP?

Answer to: Why did Visa advertise during the 2014 World Cup final when most people choose cards based on factors other than the network brand?

Answer to: How difficult is it to legally transfer $800,000 (or any large amount over $100,000) from Pakistan to another country such as Australia, and what is the process?

Answer to: What types of organizations are authorized to issue credit cards?

Answer to: Do we actually need cents anymore, and why not price everything purely in whole dollars?

Answer to: How disruptive could Facebook be in the payments industry?

Answer to: Will Facebook ever introduce a PayPal-like service?

Answer to: What is the best way to ensure international clients pay on time?

Answer to: How do you connect a website with a payment system?

Answer to: Was Liberty Reserve’s shutdown an attempt by the U.S. to control digital or e-currencies, and how severely did it impact Bitcoin?

Answer to: Do banks hire consultants to help review and process loan applications?

Answer to: Which Basel Accord requirements must be reflected in Philippine banking regulations?

Answer to: What features would persuade you to use a new alternative or mobile payment system from Apple, Facebook, or Google?

Answer to: What security advantage is gained when a bank mails your credit card separately from the letter containing your PIN—couldn’t a thief just steal both anyway?

Answer to: Who are some of the top lawyers and law firms specializing in money-transmitter licensing for both startups and established companies?

Answer to: Can peer-to-peer payment platforms transfer money across state lines without obtaining money-transfer licenses?

Answer to: Can an individual legally create their own currency?

Answer to: Mobile Commerce: What is the smoothest way to redeem coupons without relying on a POS device?

Answer to: What were the early phone-based credit card readers before Square?

Answer to: Why haven’t banks implemented fingerprint identity checks at point-of-sale terminals?

Answer to: How much could PayPal earn from interest on funds stored in user accounts?

Answer to: What are the major challenges and emerging trends in international payment systems?

Answer to: How does a remittance agent make money when send and receive amounts differ? For example, sending AUD 1,000 to the US from Australia, and when $100,000 USD is sent from US to Australia?

Answer to: Why does the banking sector require regulation?

Answer to: For web-based payment processors, what key pieces are still missing in today’s payments infrastructure?

Answer to: Can TransferWise’s P2P matching model work only in two-way corridors, or can it also work in one-way remittance corridors from developed to developing countries?

Answer to: In what ways have banks lobbied to reduce or remove financial education from public school curricula?

Answer to: Economics: At what oil price level would Saudi Arabia be forced to respond to falling crude prices?

Answer to: Can Bitcoin exchanges trade on their own platforms and gain an unfair advantage over normal users?

Answer to: What is the usual process for closing a bank account in Pakistan?

Answer to: How do Chinese exporters handle customs, taxes, and related costs when shipping goods to the U.S., and how much do these add to prices?

Answer to: What is the lowest-cost way to transfer money between countries?

Answer to: How can I buy Bitcoin while living in Canada?

Answer to: Why do Bitcoin exchanges show so many very small BTC trades?

Answer to: How do you obtain ISO status through a bank relationship?

Answer to: How do international bank-to-bank transfers function end to end?

Answer to: As of February 2015, had Visa officially rolled out its P2PE solution?

Answer to: Which Bitcoin startups in 2015 were considered the most exciting and genuinely innovative?

Answer to: How does ACH work in practice, how are payments processed, and how does ACH differ from RTGS and other local payment switches?

Answer to: How does Dwolla generate revenue when its fees are close to zero?