
Faisal Khan
Contributor✓Banking & Payments Consultant
80s 🎧 | 📚 | Internet Junkie | 💵 | UNFAK | 🎷 | BTC | Vintage Collector | Arbitrageur | 🐱 Dad | Free Palestine 🇵🇸
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Q&A Contributions
Answer to: Is Ripple fundamentally tied to U.S. dollars or to Bitcoin?
Answer to: Are routing numbers and ABA numbers identical for both domestic and international banking?
Answer to: What steps are needed to establish a bank in the United Kingdom?
Answer to: What requirements must be met to build a payment processor similar to Stripe or Braintree?
Answer to: How many separate ledgers or copies of the ledger does Bitcoin actually maintain?
Answer to: Is “financial startup” a meaningful category, and what does it encompass?
Answer to: What is the most comprehensive method for processing payments online?
Answer to: If global confidence in the U.S. dollar collapsed, what would likely become the new world reserve currency?
Answer to: Do bank-to-bank wire transfers count as taxable income?
Answer to: Where can I cash a MoneyGram money order if I do not have a bank account?
Answer to: How can a non-U.S. resident open a U.S. bank account if they have already formed a U.S. company?
Answer to: Can someone who is not a Singapore citizen or resident open a bank account in Singapore?
Answer to: What is the most affordable method to transfer money from the U.S. to Indonesia or other Asian countries?
Answer to: What distinguishes a Merchant Service Provider (MSP) from an Acquirer?
Answer to: Which U.S. banks permit opening an account without in-person branch visits?
Answer to: Where can I locate former banking C-suite executives who now work as consultants or have retired?
Answer to: IRS: Does FBAR reporting apply to offshore accounts if the $10,000 threshold was met only briefly within the same day, without remaining overnight?
Answer to: Are customers more inclined to visit a bank branch if it resembles an Apple Store or a lounge-style environment?
Answer to: Will Dubai continue its rapid growth, or is its construction boom and economy likely to slow down?
Answer to: As a consultant in the payments industry, what should you definitely do—and what should you avoid doing?
Answer to: Why might governments choose to officially recognize cryptocurrencies like Bitcoin?
Answer to: What are the lowest-cost methods for international bank or money transfers?
Answer to: Does anyone here believe that Leaf is genuinely disrupting the point-of-sale (POS) payments space?
Answer to: What are effective ways to receive payments from international clients when PayPal isn’t an option?
Answer to: Can multiple different people wire money into my bank account without it triggering suspicion?
Answer to: How do Coinbase and Kraken differ from each other as cryptocurrency exchanges?
Answer to: What are the most important things to understand about the banking industry?
Answer to: Has anyone found a fully online-only bank that caters specifically to small and medium enterprises (SMEs)?
Answer to: Why did the bank place a special stamp in my passport when issuing traveler’s checks?
Answer to: Can a non-U.S. citizen form a Delaware C-Corp and open its bank account remotely?
Answer to: Banking in Singapore: Is it possible to open a savings account for children?
Answer to: Why does a payment aggregator need dedicated teams for fraud detection, underwriting, and risk analysis?
Answer to: What challenges or risks might Bitcoin encounter in the future?
Answer to: Is now a favorable time to invest in gold (GLD)?
Answer to: How do PSPs differ from ISOs within the payments ecosystem?
Answer to: Can a wire transfer be returned if it fails to go through?
Answer to: Why is U.S. commercial banking technology seemingly a decade behind that of other countries I’ve lived in?
Answer to: Why does Braintree require an initial deposit when you open a payments account?
Answer to: What information is encoded on the magnetic stripe of a credit card?
Answer to: Are the bitcoins from Mt. Gox effectively removed from circulation, or are they considered stolen and now owned by someone else?
Answer to: Why do certain gas stations add a surcharge for credit card payments?
Answer to: Why is there no M-Pesa-style mobile money system in Europe despite its success in some African nations?
Answer to: What is the main reason you choose one specific credit card over others when making a purchase?
Answer to: What are some of the best websites or services on the internet where you can spend Bitcoins?
Answer to: Why do some venues occasionally stop accepting bank cards for a short time?
Answer to: Who is the largest Bitcoin broker or exchange besides Mt. Gox?
Answer to: What are the biggest current issues with Bitcoin?
Answer to: How do banks settle payments internally when payment systems connect to multiple banks?
Answer to: As data-security demands grow, will credit card processing shift more toward cloud-based solutions?
Answer to: In which countries is Bitcoin currently banned or prohibited?