
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: Can Dwolla be used for cross-border transactions?
Answer to: If we formed a Delaware company as foreigners living outside the US, how can we open a US bank account?
Answer to: What’s the single most important thing startup founders should do before executing their idea?
Answer to: Where can developers connect with an active PayPal user and API community?
Answer to: Are traveler’s cheques still a viable payment or credit tool today?
Answer to: What types of fraud risks are associated with ACH transfers and wire transfers?
Answer to: How can someone obtain a US-issued credit card to use services like iTunes Match while living abroad?
Answer to: How are mobile payments likely to evolve over the next few years?
Answer to: Is there an online solution for electronic letters of credit (LCs)?
Answer to: How are mobile payments expected to change over the next several years?
Answer to: Are there digital or online systems for issuing electronic letters of credit?
Answer to: Money Transfers: Has Obopay been bought by AlertPay?
Answer to: Payments, Cryptography, Digital Currency, Funds Transfers: Is the SWIFT messaging network still relevant in today’s hyper-connected, technology-driven world?
Answer to: Has Obopay been acquired by AlertPay?
Answer to: Is the SWIFT messaging network still relevant in today’s hyper-connected, tech-enabled world?
Answer to: What does a US business need to accept non-US credit cards, technically and administratively?
Answer to: How does credit card processing work, and what role do companies like Authorize.net play?
Answer to: What technical and administrative steps must a U.S. business take to accept foreign credit cards?
Answer to: How does credit card processing function, and what services do companies like Authorize.net provide?
Answer to: What is the procedure for opening a bank account in the United States?
Answer to: How can a small U.S. high-tech firm open a business banking account at a European bank?
Answer to: How can someone open a UK business bank account without physically being in the country, but with a registered Ltd company?
Answer to: What is the most economical method to transfer money from the U.S. to India?
Answer to: Is there any directory or listing of routing numbers for prepaid debit card-issuing banks that support direct deposit?
Answer to: What are the steps to open a bank account in the United States?
Answer to: How can a small US-based tech company open a business account with a European bank?
Answer to: How can someone open a UK business bank account without being physically present (for a registered Ltd)?
Answer to: What’s the cheapest way to send money from the US to India?
Answer to: Is there a database or directory of routing numbers for prepaid debit cards that support direct deposit?
Answer to: What are cost-effective, reliable ways to receive online payments in Pakistan?
Answer to: What are reliable and affordable ways to receive online payments in Pakistan?
Answer to: Which companies handle online card processing in Scandinavian countries?
Answer to: Does the primary recipient in PayPal chained payments qualify as a money services business?
Answer to: Do white-labeled online payment providers in receiving countries also handle regulatory compliance in sending countries?
Answer to: Which providers handle online card transactions in Scandinavian markets?
Answer to: Does the main receiver in PayPal chained payments count as a money services business?
Answer to: Do white-label payment providers in receiving countries also manage regulatory compliance in sending countries?
Answer to: Where can businesses innovate or stand out in mobile commerce?
Answer to: Would a lending or borrowing platform be classified as a money transmitter?
Answer to: How do corporations transfer billions of dollars between each other?
Answer to: Would a site enabling peer-to-peer lending/borrowing count as a money transmitter legally?
Answer to: What’s the best Twitter strategy for responding to angry customers?
Answer to: How do corporations move billions of dollars safely between companies?
Answer to: Why hasn’t Dwolla been incorporated into invoicing software or applications?
Answer to: Why doesn’t Dwolla integrate directly with invoicing tools or accounting apps?
Answer to: My question is, what legal rights do I have when presenting my cashier’s check to US Bank for cashing?
Answer to: What is the most effective method to accept credit card payments over the phone?
Answer to: What is the most effective way to accept credit card payments over the phone?
Answer to: What legal rights do I have if US Bank cashes my cashier’s check when I present it?
Answer to: Does any payment processor offer services without charging a fee for chargebacks?