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

Answer12/Oct/2014

Answer to: Which altcoin is best suited for sending remittances to family back home?

Answer12/Oct/2014

Answer to: What are the best categories of online payment methods for businesses or consumers?

Answer12/Oct/2014

Answer to: How can someone transfer money from Nigeria to Pakistan?

Answer11/Oct/2014

Answer to: Who moved 195,000 BTC (about $147M at the time) on November 22, 2013?

Answer11/Oct/2014

Answer to: If you were to launch a payments startup one year from now, what kind of business would you build?

Answer11/Oct/2014

Answer to: What is the best way to transition from investment banking into the tech industry?

Answer10/Oct/2014

Answer to: I make about $700/month profit after four years—what should I do next to grow?

Answer09/Oct/2014

Answer to: Is there a directory of small investment businesses in Pakistan, and who are they?

Answer09/Oct/2014

Answer to: Has anyone tried launching prepaid shopping cards in Pakistan that work across multiple online stores?

Answer09/Oct/2014

Answer to: Since ACH and card payments can be reversed or charged back, is there any electronic payment method in the U.S. that is truly irreversible?

Answer09/Oct/2014

Answer to: What are good resources for learning Bitcoin, and why are they recommended?

Answer09/Oct/2014

Answer to: Why don’t Pakistani online businesses accept Bitcoin payments?

Answer08/Oct/2014

Answer to: What is the difference between a pay-through account and a correspondent account?

Answer08/Oct/2014

Answer to: What distinguishes banking products from banking services?

Answer08/Oct/2014

Answer to: Which companies provide reputable high-risk merchant accounts?

Answer08/Oct/2014

Answer to: Online Payments: How can NGOs in India accept donations from abroad?

Answer08/Oct/2014

Answer to: If you sell B2B services on credit without established terms, is it reasonable to request a formal 12-month cash flow projection?

Answer08/Oct/2014

Answer to: What would happen if everyone’s bank balance globally increased by $1 million USD instantly—would this be beneficial, dangerous, or both?

Answer08/Oct/2014

Answer to: In the U.S., are credit cards essentially necessary to live a normal life compared with debit cards or cash?

Answer06/Oct/2014

Answer to: Which U.S. bank is best for a startup offering money transmission services like PayPal?

Answer06/Oct/2014

Answer to: If we don’t hold U.S. MSB coverage across most states or an EU EMI license, which partner company is best to work with to offer a digital wallet or micropayments solution?

Answer06/Oct/2014

Answer to: Does the size or scale of a business impact whether it is considered a money transmitter?

Answer06/Oct/2014

Answer to: What does a stronger U.S. dollar mean for the economy?

Answer06/Oct/2014

Answer to: How could Facebook payments influence global remittances for businesses?

Answer06/Oct/2014

Answer to: How do commercial banks insure archived or offsite-stored records and documents, and what insurance policies do they use?

Answer05/Oct/2014

Answer to: How frequently do hackers attempt to access online bank accounts, and what is the average number of daily attempts per account?

Answer05/Oct/2014

Answer to: Is launching a small ISO payment-gateway reseller business a good opportunity in a smaller European market?

Answer04/Oct/2014

Answer to: Where can I obtain detailed data on incoming remittances to countries such as India, Pakistan, and Bangladesh?

Answer04/Oct/2014

Answer to: What trends will shape the future of worker remittances from the Middle East to India, Pakistan, Bangladesh, Vietnam, and the Philippines?

Answer04/Oct/2014

Answer to: If I’m a licensed MSB outside the U.S., can I legally operate an online service offering transfers from the U.S. to my country?

Answer04/Oct/2014

Answer to: Remittances: How are AML/KYC responsibilities divided for online transfers from the U.S. to foreign countries?

Answer04/Oct/2014

Answer to: Money Transfers: Can a Western Union transfer sent to one country be picked up in another?

Answer04/Oct/2014

Answer to: Online Payments: Is it acceptable to use a friend’s U.S. bank account to receive funds for my startup?

Answer03/Oct/2014

Answer to: Why aren’t transit cards accepted for general-purpose payments?

Answer03/Oct/2014

Answer to: Does PayPal sometimes hold users’ funds without clear justification?

Answer03/Oct/2014

Answer to: Does every dollar that exists digitally also have a corresponding physical form somewhere?

Answer02/Oct/2014

Answer to: How many credit cards do you typically carry in your wallet?

Answer02/Oct/2014

Answer to: Is PayPal better led by an executive from a company like AmEx or by a startup-style CEO?

Answer01/Oct/2014

Answer to: What is the purpose of offshore banking, and what is the rationale behind it?

Answer12/Sep/2014

Answer to: As a publisher wanting to launch an online bookstore, which payment gateway should I use and what steps should I follow to set up a proper site for selling books?

Answer12/Sep/2014

Answer to: What is the difference between Visa and Interac?

Answer12/Sep/2014

Answer to: Why are there two different logos printed on my debit card?

Answer12/Sep/2014

Answer to: How does the payment-processing industry function end-to-end?

Answer12/Sep/2014

Answer to: Will Apple Pay push mobile payments into the mainstream?

Answer11/Sep/2014

Answer to: Money Laundering: What do sanctions regulations say about receiving funds from Sudan into the UK?

Answer11/Sep/2014

Answer to: How does a company become an ACH processor that submits ACH transactions on behalf of merchants?

Answer09/Sep/2014

Answer to: What is the best Bitcoin platform or service currently available in Pakistan?

Answer08/Sep/2014

Answer to: What are the licensing costs for Visa and Mastercard for both issuing and acquiring operations?

Answer08/Sep/2014

Answer to: If you could place all your savings into one investment for the next 30–50 years, which investment would maximize returns?

Answer08/Sep/2014

Answer to: How do banks detect counterfeit currency notes?

3,062 Q&A contributions · Page 33 of 62