Faisal Khan

Answer to: Why don’t banks integrate Mint directly into their sites, and is that good or bad for Mint?

Answer to: Why do banks typically not charge fees for transfers within the same bank?

Answer to: How are banks regulated?

Answer to: If I want to launch an international money-transmission business, do I need licensing in every country?

Answer to: What are the best books on payment infrastructure?

Answer to: Why don’t developed countries like the U.S., U.K., and Australia have instant interbank transfers?

Answer to: Can merchants using processors like BitPay or Coinbase shield themselves from Bitcoin’s exchange-rate volatility?

Answer to: What does it currently cost to purchase one bitcoin?

Answer to: Which bank performs the currency conversion during a cross-border wire transfer?

Answer to: If $100 million suddenly appeared in my room and I deposited it into my bank account, would authorities investigate or visit me?

Answer to: What do consultants at the World Bank typically do?

Answer to: What is CoinX, and how does it differ from other companies in the space?

Answer to: What is a recent change in the banking industry, and what might it mean for a technology analyst?

Answer to: How is money “virtualized,” what prevents banks from misreporting funds, and what would a new bank need to do to accept and hold digital balances?

Answer to: What is accurate and what is misleading about the article claiming M-Pesa and Bitcoin are mirror images of each other?

Answer to: Which Bitcoin startups have achieved—or are closest to achieving—product-market fit?

Answer to: What is the cheapest way to send money from Europe to India?

Answer to: What is a batch payment?

Answer to: Why do so many people find Bitcoin difficult to understand?

Answer to: In simple terms, what is a clearinghouse?

Answer to: What is the cheapest way to buy Bitcoin in Pakistan?

Answer to: What are some standout startups in Pakistan?

Answer to: When will Facebook add person-to-person payments to WhatsApp?

Answer to: I forgot my ATM PIN—what should I do next?

Answer to: Is there an efficient way to automate making hundreds of payments to online retail customers besides PayPal?

Answer to: What is the proper definition of a third-party payment service?

Answer to: How do banks in Pakistan recover money from borrowers who don’t pay?

Answer to: How can a charity in Pakistan set up an online donation system to accept credit card payments?

Answer to: Why do companies use Stripe instead of local banks if banks can offer much lower fees?

Answer to: What is required to start a business similar to PayPal or Venmo?

Answer to: Which payment gateways provide white-label offerings?

Answer to: How can a foreign worker send just $1 home?

Answer to: Which method of booking is more trustworthy—online or offline?

Answer to: Can I open a U.S. bank account from a branch of that bank located in my home (non-U.S.) country?

Answer to: What is an effective way to define target customer segments in the payments industry?

Answer to: How does anti–money laundering policy apply to Bitcoin, and what compliance steps must I take?

Answer to: What is the typical pricing range for white-label card issuers?

Answer to: How does an express (urgent) international wire differ from a standard wire transfer?

Answer to: Is a Reuters Terminal actually better than Bloomberg for FX, and does that apply to other asset classes too?

Answer to: How can banks improve customer experience in their call centers?

Answer to: Is there an EU-wide KYC provider similar to IDology?

Answer to: With oil under $50 per barrel, when would the broader stock market typically enter a bear market?

Answer to: How do firms like BillMeLater get away with requesting only the last four digits of an SSN for CIP/Patriot Act compliance?

Answer to: How do Catholic churches around the world transfer funds to the Vatican?

Answer to: Why isn’t there a single universal secure authentication method to prove identity to banks and critical websites?

Answer to: Why are international remittance fees so expensive?

Answer to: If my U.S. company invoices a German client, must I charge VAT?

Answer to: Which mutual funds are considered the best investment options in Pakistan?

Answer to: How many individual banks are there worldwide?

Answer to: Where can I find the ISO 8583 message specifications for each card network such as Visa, Mastercard, and STAR?