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

Answer06/Dec/2014

Answer to: Why don’t people simply borrow large sums from banks and disappear?

Answer06/Dec/2014

Answer to: How can someone with no credit use a high income to build credit more quickly?

Answer05/Dec/2014

Answer to: Is it technically feasible for the RBA to issue AUD using Ripple or Stellar-style technology?

Answer04/Dec/2014

Answer to: AML: After HSBC and Citibank, which financial institution might regulators target next for AML or sanctions violations?

Answer04/Dec/2014

Answer to: Why haven’t startups—or Facebook—leveraged Facebook’s massive user base for money-transfer services?

Answer04/Dec/2014

Answer to: Why have cross-border money transfer startups become so popular recently?

Answer04/Dec/2014

Answer to: How could someone potentially grow $1 million into $10 million in under five years?

Answer04/Dec/2014

Answer to: How do governments and financial institutions detect and disrupt terrorist financing networks?

Answer04/Dec/2014

Answer to: Is it technically feasible for the Reserve Bank of Australia to issue AUD today using a blockchain-based system?

Answer03/Dec/2014

Answer to: Does TransferWise build direct banking relationships in each country or rely on backend networks like Earthport?

Answer03/Dec/2014

Answer to: What are the minimum requirements to open a café in Singapore?

Answer03/Dec/2014

Answer to: What would you do today if your total savings amounted to only $10,000?

Answer03/Dec/2014

Answer to: Why can’t we have a single government-owned bank for everyone?

Answer02/Dec/2014

Answer to: Why was Bitcoin created in the first place?

Answer02/Dec/2014

Answer to: Who are the biggest buyers of foreign currency, and what motivates those purchases?

Answer01/Dec/2014

Answer to: How was the standard size for credit cards and business cards determined?

Answer01/Dec/2014

Answer to: Would it be easy for hackers to create counterfeit bitcoins?

Answer12/Nov/2014

Answer to: What is the likely future of Bitcoin—will it become mainstream or fade in popularity, and for what reasons?

Answer12/Nov/2014

Answer to: Money Transfers: How much of Western Union’s remittance profits could Bitcoin potentially capture?

Answer12/Nov/2014

Answer to: How might Bitcoin change the remittance industry, if at all?

Answer12/Nov/2014

Answer to: Why should Bitcoin fall under money-laundering regulations?

Answer10/Nov/2014

Answer to: What is the best payment processor that earns commission on transactions?

Answer10/Nov/2014

Answer to: Has anyone been prosecuted for trading Bitcoin in countries where it’s prohibited?

Answer10/Nov/2014

Answer to: I want to build a subscription-based online store where users can pay via PayPal, cards, and Bitcoin—what no-code (ideally free) WordPress plugins or other tools can I use?

Answer10/Nov/2014

Answer to: Why do central banks publicly disclose foreign exchange reserves instead of keeping speculators uncertain?

Answer09/Nov/2014

Answer to: What is a good credit card for frequent international travelers?

Answer09/Nov/2014

Answer to: What is your view on Dwolla as a payments platform?

Answer09/Nov/2014

Answer to: What is the IBFT fee charged by Pakistani banks?

Answer09/Nov/2014

Answer to: Is it realistically possible to enforce an outright Bitcoin ban?

Answer08/Nov/2014

Answer to: What unique advantage made PayPal so successful in its early days?

Answer08/Nov/2014

Answer to: How can an international money-transfer business effectively use Ripple?

Answer08/Nov/2014

Answer to: How far behind is Singapore’s telecom infrastructure compared with countries that have more advanced systems?

Answer08/Nov/2014

Answer to: How is the maximum number of virtual machines a computer can run determined?

Answer08/Nov/2014

Answer to: If I sell Bitcoin online on a recurring basis (for example using PayPal or Stripe), do I need to register as a money services business?

Answer08/Nov/2014

Answer to: What are PayPal’s main strategic objectives?

Answer08/Nov/2014

Answer to: How do ATMs and internet/mobile banking systems enable bill payments and mobile top-ups for telecom providers?

Answer06/Nov/2014

Answer to: Do the British Virgin Islands use an ACH system?

Answer06/Nov/2014

Answer to: At what exchange rates are international wire transfers executed?

Answer06/Nov/2014

Answer to: What does a startup CTO actually do and own responsibility for?

Answer05/Nov/2014

Answer to: In payments, what does the term “rails” mean?

Answer05/Nov/2014

Answer to: Which RBI rules and regulations does PayPal have to follow?

Answer05/Nov/2014

Answer to: What are virtual credit cards?

Answer04/Nov/2014

Answer to: How can a money-transfer startup scale and enter additional countries?

Answer04/Nov/2014

Answer to: Why is PayPal classified as a stored-value facility in Singapore if it doesn’t require approval from the Monetary Authority of Singapore?

Answer03/Nov/2014

Answer to: How can retailers who import goods from China compete with sellers based in China?

Answer03/Nov/2014

Answer to: Which companies provide ACH payment services?

Answer03/Nov/2014

Answer to: In the U.S., which common payment, wire, banking, card, or check problems should technology realistically eliminate within a year?

Answer01/Nov/2014

Answer to: What is payment card aggregation and how does the model operate?

Answer12/Oct/2014

Answer to: Virtual Currency: What is the connection between Second Life’s currency and Bitcoin?

Answer12/Oct/2014

Answer to: Who is responsible for creating money within a country, and how frequently does this occur?

3,062 Q&A contributions · Page 32 of 62