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/Feb/2014

Answer to: What does “finance” mean within the context of banking?

Answer10/Feb/2014

Answer to: Is there a global online directory of banks?

Answer10/Feb/2014

Answer to: Who determines the transaction fees charged at a specific ATM?

Answer10/Feb/2014

Answer to: What are some surprising or lesser-known facts about how banks function and operate?

Answer09/Feb/2014

Answer to: How can I incorporate EFT functionality into my website?

Answer09/Feb/2014

Answer to: What creative methods can investors use to move money out of a country that prohibits outbound fund transfers?

Answer09/Feb/2014

Answer to: Does PayPal operate or work for users in Cuba?

Answer09/Feb/2014

Answer to: How does an ATM end up capturing or “eating” a card?

Answer09/Feb/2014

Answer to: At what point and in which places does a currency’s value change—at money changers, in banks, or elsewhere?

Answer08/Feb/2014

Answer to: What career options exist within the banking industry?

Answer07/Feb/2014

Answer to: Do cryptocurrencies count as part of the M1 money supply?

Answer06/Feb/2014

Answer to: Banking: I need a commercial bank that can cash USD checks, pay local salaries, and wire funds abroad. Does it matter if both banks share the same global brand (e.g., Citi, HSBC), or can they differ?

Answer06/Feb/2014

Answer to: Do any financial institutions consider your prior credit or payment history when relocating to another country?

Answer06/Feb/2014

Answer to: SWIFT Transfer: I send my uncle €50 weekly via PayPal, he gives cash to my son, and takes a 5% cut plus PayPal fees. It’s cheaper than Western Union—could this be illegal?

Answer06/Feb/2014

Answer to: As the person issuing the check, can I restrict how long the recipient has to deposit it?

Answer06/Feb/2014

Answer to: Are we considered a money services business if we issue branded prepaid cards usable only within a specific shopping mall (in most states)?

Answer06/Feb/2014

Answer to: Which payment gateways are recommended for accepting online payments from U.S. customers?

Answer06/Feb/2014

Answer to: What is the lowest practical transaction fee a service or app can charge for payments?

Answer06/Feb/2014

Answer to: How do people link their bank account to an online financial service or app?

Answer06/Feb/2014

Answer to: Is there a U.S. bank or credit union that lets customers set automatic ACH limits for specific counterparties?

Answer05/Feb/2014

Answer to: Which option is better: Square or ShopKeep?

Answer05/Feb/2014

Answer to: If I’m offering SaaS to Asian customers, where should my servers be located?

Answer05/Feb/2014

Answer to: Who are considered the top payments consultants for e-commerce and m-commerce?

Answer05/Feb/2014

Answer to: Could a remittance provider like Western Union be classified as a marketplace?

Answer05/Feb/2014

Answer to: How and where do banks store, retrieve, and update account information?

Answer05/Feb/2014

Answer to: Which is better for merchants: Square or ShopKeep?

Answer05/Feb/2014

Answer to: Who are the best consultants for e-commerce and mobile commerce payments?

Answer04/Feb/2014

Answer to: How is the cost of a credit card transaction split among the various parties involved?

Answer04/Feb/2014

Answer to: What business models or concepts are uniquely enabled by Bitcoin?

Answer04/Feb/2014

Answer to: Why is the number of mineable blocks in blockchain systems limited?

Answer04/Feb/2014

Answer to: Why do banks and services charge fees for wire transfers?

Answer03/Feb/2014

Answer to: Since physical branches are costly to operate worldwide, what does the future of banking likely look like?

Answer03/Feb/2014

Answer to: What taxes apply to international money transfers for a UK-based company?

Answer02/Feb/2014

Answer to: Are there international legal frameworks that thoroughly protect people against theft of their bitcoins?

Answer02/Feb/2014

Answer to: Is Stripe’s payment system superior to Dwolla’s for developers?

Answer02/Feb/2014

Answer to: What are the best online resources for learning about automated server provisioning?

Answer02/Feb/2014

Answer to: For developers, is Stripe a better platform than Dwolla?

Answer12/Jan/2014

Answer to: What essential things should everyone understand about Bitcoin?

Answer12/Jan/2014

Answer to: What is the reaction to JP Morgan Chase’s patented Bitcoin-like rival system?

Answer12/Jan/2014

Answer to: How exactly are market forces reflected and calculated in an exchange’s order book?

Answer12/Jan/2014

Answer to: Digital Currency: What features of Bitcoin lead to its large price swings?

Answer11/Jan/2014

Answer to: What global payment option (other than PayPal) can reliably pay freelancers worldwide with a minimum payout of $100?

Answer11/Jan/2014

Answer to: What is a good solution for U.S. startups that need to provide direct account credit to users in Asian countries?

Answer11/Jan/2014

Answer to: Who are the best experts for learning about Bitcoin—what it is, how it works, and why people use it—and how can we learn from them efficiently?

Answer10/Jan/2014

Answer to: Which online payment gateways allow sending money, not just receiving it?

Answer10/Jan/2014

Answer to: Why aren’t banks typically opened or operated inside shopping malls?

Answer10/Jan/2014

Answer to: Is it secure to allow a UAE hotel to charge my credit card for visa-processing fees?

Answer10/Jan/2014

Answer to: In what ways are the insurance industry and banking sector connected?

Answer10/Jan/2014

Answer to: How can you move your money when relocating to another country?

Answer10/Jan/2014

Answer to: What is the largest wire transfer ever recorded?

3,062 Q&A contributions · Page 40 of 62