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

Answer04/Aug/2014

Answer to: Is it possible to add a plugin to U.S. e-commerce platforms like Magento so customers can pay with alternatives to PayPal and cards?

Answer04/Aug/2014

Answer to: What does it mean when your bank asks for details about your business and sources of funds?

Answer01/Aug/2014

Answer to: Which reliable financial institutions provide offshore or anonymous debit cards?

Answer01/Aug/2014

Answer to: What are some examples of early-stage Bitcoin startups?

Answer01/Aug/2014

Answer to: What are the steps required to launch a Bitcoin exchange in the United States?

Answer01/Aug/2014

Answer to: Does a money-transfer company have to register in the sending country, the receiving country, or both?

Answer01/Aug/2014

Answer to: Will Bitcoin ATMs be successful in the future?

Answer12/Jul/2014

Answer to: How can an Indian citizen open a bank account in the U.S., UK, or another country?

Answer12/Jul/2014

Answer to: What does the future look like for Facebook as an e-commerce platform?

Answer12/Jul/2014

Answer to: What regulatory requirements must be met to run a business like PayPal?

Answer12/Jul/2014

Answer to: Which U.S. banks are most popular with startup businesses, and why do founders choose them?

Answer12/Jul/2014

Answer to: What denominations of banknotes and coins does the Chinese yuan come in?

Answer12/Jul/2014

Answer to: How can I grow my money starting with only $0.30 in my PayPal account?

Answer11/Jul/2014

Answer to: In the U.S., how can a non-citizen and non-resident open a bank account online?

Answer11/Jul/2014

Answer to: Is there a way to find out when and where money sent from a U.S. bank was credited to my bank account?

Answer11/Jul/2014

Answer to: Does transferring money between accounts at different banks normally involve paying a fee?

Answer11/Jul/2014

Answer to: Is it reasonable to call Bitcoin a currency when its value is so volatile, and how can anyone rely on its price?

Answer11/Jul/2014

Answer to: What factors caused Bitcoin to reach around $900 per BTC on November 18, 2013?

Answer11/Jul/2014

Answer to: Can government financial regulators like the SEC monitor and regulate wire transfers between bank accounts?

Answer11/Jul/2014

Answer to: Why is there a fixed maximum limit on the number of bitcoins that can ever be created?

Answer11/Jul/2014

Answer to: Banking: Is transferring funds through an ATM vulnerable to hacking or security weaknesses?

Answer10/Jul/2014

Answer to: ECB: Does paying via IBAN automatically mean the transfer is free of fees?

Answer10/Jul/2014

Answer to: PayPal vs. Google Wallet—who is likely to win?

Answer10/Jul/2014

Answer to: Dwolla: Does an online money transmitter need a separate money-transmitter license for each U.S. state in which it offers services?

Answer09/Jul/2014

Answer to: Why are U.S. banks slow to adopt features long used abroad, such as chip-and-PIN cards, pay-at-table systems, and easy free transfers between customers?

Answer08/Jul/2014

Answer to: Pakistan has millions of mobile, internet, and Facebook users—what business ideas could monetize this market, and how should products be delivered and paid for?

Answer08/Jul/2014

Answer to: Payments: Do most non-U.S. consumers have debit cards?

Answer08/Jul/2014

Answer to: Who is developing the next generation of banking applications?

Answer07/Jul/2014

Answer to: Why do certificate-of-deposit (CD) interest rates vary so widely between banks?

Answer07/Jul/2014

Answer to: What broader consequences stem from HSBC’s involvement in laundering money for Iran, drug networks, and other illicit groups?

Answer05/Jul/2014

Answer to: Why are U.S. banks so slow to roll out hardware security tokens (one-time code devices) for login authentication?

Answer05/Jul/2014

Answer to: Why hasn’t Africa adopted Bitcoin at scale for remittances and money transfers?

Answer05/Jul/2014

Answer to: What should someone know in order to build an e-commerce payment system in a developing country?

Answer05/Jul/2014

Answer to: Online Payments: With digital wallets becoming more common, is there a future for an app that converts spare coins into bank deposits or merchant gift cards?

Answer05/Jul/2014

Answer to: In which countries does PayPal offer its full feature set rather than acting only as a simple payment gateway?

Answer04/Jul/2014

Answer to: Why are money transmitters in the U.S. often treated harshly or cautiously by financial institutions?

Answer04/Jul/2014

Answer to: What would happen if everyone held personal accounts directly with the central bank?

Answer04/Jul/2014

Answer to: Since most money is digital, how do regulators verify that banks aren’t creating money improperly? Is there a central ledger of accounts?

Answer03/Jul/2014

Answer to: In what ways could companies like Experian and Equifax be disrupted?

Answer02/Jul/2014

Answer to: For a non-U.S. resident with a U.S. LLC, is it better to open a business bank account in the U.S. or Europe?

Answer02/Jul/2014

Answer to: Outside the U.S., what specific obstacles does Bitcoin face for hobbyists and small entrepreneurs wanting to enter the space?

Answer01/Jul/2014

Answer to: What does it mean to endorse money on a passport?

Answer12/Jun/2014

Answer to: Which U.S. banks, if any, accept or use digital currencies like Bitcoin?

Answer12/Jun/2014

Answer to: Besides PayPal, are there mass-payment platforms that support automated payouts?

Answer12/Jun/2014

Answer to: What are the main challenges involved in transferring money across borders?

Answer11/Jun/2014

Answer to: Is there a payment gateway that works directly on platforms like Twitter and Facebook?

Answer11/Jun/2014

Answer to: Is Payoneer’s U.S. payment service a good option?

Answer11/Jun/2014

Answer to: Are there Bitcoin startups specifically targeting cross-border remittance markets?

Answer11/Jun/2014

Answer to: Will Bitcoin increase in value again?

Answer11/Jun/2014

Answer to: What is the future of Bitcoin if governments begin declaring it illegal?

3,062 Q&A contributions · Page 35 of 62