Money Wiki

Faisal Khan

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Banking & Payments Consultant

Joined 13/Apr/20263062 Q&A contributions0 answers0 upvotes
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Q&A Contributions

Answer07/Sep/2012

Answer to: What are the most effective methods to start and finalize an offline transaction through online channels?

Answer07/Sep/2012

Answer to: What’s the most effective way to find and attract new clients?

Answer06/Sep/2012

Answer to: What challenges might PayPal encounter if it increased its monthly sending limit to $50,000?

Answer04/Sep/2012

Answer to: Why are bank transfers and credit card payments not processed during weekends?

Answer03/Sep/2012

Answer to: What features define the ideal electronic payment service?

Answer02/Sep/2012

Answer to: Which U.S. retail bank offers the strongest international banking support?

Answer02/Sep/2012

Answer to: Is it wise to keep spare foreign currency to resell later to people traveling to that country?

Answer01/Sep/2012

Answer to: Is it lawful to send money to someone via PayPal for the purpose of them passing the cash to another person?

Answer01/Sep/2012

Answer to: I’m relocating from India to San Francisco—what type of bank account should I open to enable smooth money transfers?

Answer01/Sep/2012

Answer to: What is the production cost of a typical credit card terminal?

Answer01/Sep/2012

Answer to: Is it possible to open a U.S. checking account without physically traveling to the United States?

Answer12/Aug/2012

Answer to: Do AML regulations genuinely help curb white-collar crime?

Answer11/Aug/2012

Answer to: Do policymakers account for the increasing shift toward digital payments when deciding how much physical currency to print?

Answer11/Aug/2012

Answer to: I have excess money and am unsure how to use it—what are some ways I could spend it?

Answer11/Aug/2012

Answer to: What consequences might arise from Standard Chartered’s alleged involvement in Iranian money-laundering schemes?

Answer11/Aug/2012

Answer to: Should the public direct moral criticism toward banks such as Standard Chartered or HSBC?

Answer11/Aug/2012

Answer to: ACH: Is it possible to withdraw funds from a bank account using only the routing and account number, provided you have the customer’s authorization?

Answer10/Aug/2012

Answer to: Where can I locate the bank-by-mail addresses for major U.S. banks without having to call each institution?

Answer10/Aug/2012

Answer to: Is there an API to move funds between a customer’s checking and savings accounts?

Answer10/Aug/2012

Answer to: How can non-U.S. businesses use Authorize.net?

Answer10/Aug/2012

Answer to: Is there an API that allows transfers between a customer’s checking and savings accounts?

Answer10/Aug/2012

Answer to: How do non-US businesses typically integrate and use Authorize.net?

Answer09/Aug/2012

Answer to: How does American Express FX International Payments compare to options like Xoom?

Answer09/Aug/2012

Answer to: How does American Express FX International Payments compare to services like Xoom?

Answer08/Aug/2012

Answer to: What are the typical salary levels across different regions of the world?

Answer08/Aug/2012

Answer to: Why has Google decided not to operate as a commercial bank?

Answer08/Aug/2012

Answer to: What is the central-bank-assigned Bank Code called in India, and where can I locate it?

Answer08/Aug/2012

Answer to: What qualifications are needed to operate as an acquiring bank that processes credit and debit card transactions?

Answer08/Aug/2012

Answer to: For a freelance marketplace similar to Elance/O-Desk, what is an affordable alternative to a traditional escrow service?

Answer11/Jul/2012

Answer to: I have $250K in a low-interest savings account—what’s the best investment approach while keeping $25K liquid?

Answer09/Jul/2012

Answer to: What is the most efficient method to convert EUR from Ireland into USD in the United States?

Answer09/Jul/2012

Answer to: Money Transfers: What share of the U.S. domestic market do Western Union and MoneyGram hold?

Answer09/Jul/2012

Answer to: What details must you provide to send an ACH money transfer?

Answer09/Jul/2012

Answer to: Can BACS payments between UK banks be reversed after showing in the recipient’s account?

Answer09/Jul/2012

Answer to: What changes are expected in international money transfers over the next five years?

Answer09/Jul/2012

Answer to: Which Canadian companies are known for providing quality web hosting services?

Answer09/Jul/2012

Answer to: What beneficiary details are required to send money using the ACH system?

Answer09/Jul/2012

Answer to: Can a BACS payment between UK bank accounts be reversed after it appears in the recipient’s account?

Answer09/Jul/2012

Answer to: How are international money transfers expected to evolve over the next five years?

Answer09/Jul/2012

Answer to: Is Bloomberg a well-known and influential company?

Answer09/Jul/2012

Answer to: Where can reliable data on global money flows be accessed?

Answer09/Jul/2012

Answer to: What is the simplest way to accept payments for a side project?

Answer09/Jul/2012

Answer to: What are the most affordable merchant account options available in India?

Answer09/Jul/2012

Answer to: Where can you find reliable data on global money flows?

Answer09/Jul/2012

Answer to: What’s the easiest way to accept payments for a personal side project?

Answer09/Jul/2012

Answer to: What’s the best affordable merchant account option in India?

Answer08/Jul/2012

Answer to: If you use PayPal’s or Dwolla’s API to build an app linking payer and payee, do you require a Money Transmitter License, or are you covered by their licensing?

Answer08/Jul/2012

Answer to: How can payments be accepted via SMS in Mexico?

Answer08/Jul/2012

Answer to: How can merchants in Mexico accept customer payments through SMS?

Answer07/Jul/2012

Answer to: What is the fastest legitimate way to earn one dollar online?

3,062 Q&A contributions · Page 53 of 62