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

Answer10/Jun/2014

Answer to: What are the key requirements for building a micropayments system?

Answer10/Jun/2014

Answer to: I have an idea for an ATM-card-sized hardware device paired with software—what companies can manufacture such a device for me?

Answer09/Jun/2014

Answer to: Why are international banks withdrawing from the Pakistani market?

Answer09/Jun/2014

Answer to: Would operating a Bitcoin exchange in Pakistan be profitable?

Answer09/Jun/2014

Answer to: Money Transfers: How can you determine whether two SWIFT banks have a direct wire-transfer relationship?

Answer08/Jun/2014

Answer to: Why is there no seamless, unified money-transfer method between Canada and the U.S.?

Answer08/Jun/2014

Answer to: What is the most efficient method for sending money to clients directly from your website?

Answer08/Jun/2014

Answer to: How can I find a payment-gateway consultant in India?

Answer07/Jun/2014

Answer to: What is the next major breakthrough likely to happen in payments as the industry moves toward frictionless transactions?

Answer07/Jun/2014

Answer to: What can an average person do to help counter money laundering?

Answer06/Jun/2014

Answer to: What security considerations should be included on your checklist before launching an Internet Payment Service Provider (IPSP)?

Answer06/Jun/2014

Answer to: How do casinos stop individuals from counterfeiting gaming chips?

Answer06/Jun/2014

Answer to: What common challenges do small businesses face?

Answer06/Jun/2014

Answer to: As an eBusiness leader, what qualities do you expect from a Chinese payment service provider?

Answer06/Jun/2014

Answer to: Online Retail: How should a new website with no brand recognition address customer security concerns?

Answer06/Jun/2014

Answer to: When do daily ATM withdrawal limits reset?

Answer06/Jun/2014

Answer to: Can funds be deposited onto a debit card via an ATM?

Answer06/Jun/2014

Answer to: What are the best resources for learning banking terminology, processes, and business rules, especially in corporate banking?

Answer06/Jun/2014

Answer to: In remittances, what does a “free send” pricing model actually mean?

Answer06/Jun/2014

Answer to: Is Bitcoin a perfect solution for international airtime top-ups and transfers?

Answer06/Jun/2014

Answer to: How can I earn money independently on my own?

Answer06/Jun/2014

Answer to: Why do stores accept only certain credit cards?

Answer06/Jun/2014

Answer to: Online Payments: What alternatives exist to credit cards and PayPal in developing countries?

Answer05/Jun/2014

Answer to: Why has the U.S. government been able to levy multi-billion-dollar fines on foreign banks, while other countries have struggled to impose similar fines on U.S. banks for misconduct?

Answer05/Jun/2014

Answer to: Does a national central bank effectively hold all of a country’s currency worldwide?

Answer05/Jun/2014

Answer to: How do countries intentionally reduce the value of their currency?

Answer05/Jun/2014

Answer to: How do countries intentionally devalue their currency?

Answer04/Jun/2014

Answer to: What do VCs and other investors think about a “WhatsApp for peer-to-peer payments” startup concept?

Answer04/Jun/2014

Answer to: How do U.S. tax rates compare with tax rates in other countries?

Answer04/Jun/2014

Answer to: Does Mint.com support Bank of America accounts, and why or why not?

Answer03/Jun/2014

Answer to: What is an SBN number for a business account, why is it requested to receive funds from Canada to the UAE, and is there another way to receive the money?

Answer03/Jun/2014

Answer to: Do cross-border bitcoin transfers fall under money-transfer regulations?

Answer03/Jun/2014

Answer to: How does the government determine which bank I use?

Answer03/Jun/2014

Answer to: How can an external party confirm or authenticate a Square transaction?

Answer03/Jun/2014

Answer to: What would it cost Square to swap out unencrypted readers for encrypted versions?

Answer03/Jun/2014

Answer to: How can a third party independently verify a Square transaction?

Answer02/Jun/2014

Answer to: What functions are provided by a cash deposit machine?

Answer02/Jun/2014

Answer to: How does a savings account differ from a checking account?

Answer02/Jun/2014

Answer to: How can I verify a company's legitimacy online?

Answer02/Jun/2014

Answer to: Do MagTek and IDTech provide white-label hardware readers?

Answer02/Jun/2014

Answer to: What alternatives exist to traditional wire transfers for sending money?

Answer02/Jun/2014

Answer to: Could a compliant cross-border bill payment service (for example, from the U.S. to Mexico or Indonesia) operate without remittance licenses?

Answer02/Jun/2014

Answer to: Where is the U.S. fintech and payments ecosystem most active: New York, San Francisco, or Atlanta?

Answer02/Jun/2014

Answer to: What is currently happening with Ripple as a company and protocol?

Answer01/Jun/2014

Answer to: What should I do in a real-time emergency if internet is my only means of communication?

Answer01/Jun/2014

Answer to: How are very large sums of money transferred between parties or institutions?

Answer01/Jun/2014

Answer to: If I want to send a wire transfer to Thailand, are there limits on how much I can send?

Answer01/Jun/2014

Answer to: Which U.S. banks provide cross-border remittance services?

Answer12/May/2014

Answer to: What is the process for obtaining newly issued coins from the RBI?

Answer12/May/2014

Answer to: What are bank drafts or bank draft checks typically used for?

3,062 Q&A contributions · Page 36 of 62