Banking, Licensing, Payments, Crypto, and more…

Welcome to our Financial Services & Knowledge Hub.

Hello!

I’m Faisal Khan, CEO of Faisal Khan LLC, and my aim with this website is to help people!

This website contains a lot of information, you might want to start with the sitemap, learn and understand concepts rapidly from our one-page Payments Wiki, find out about our solutions, or alternatively, just fill out the contact form and get in touch.

We provide a host of services. We specialize in solving the hardest financial problems for businesses like yours!

Some of the most requested services are listed on the right.


How much does a license cost?

Estimating the costs to start a money transfer business involves obtaining licenses in different jurisdictions like single or multiple US states, Canada, and various licenses in the UK and EU, encompassing application fees, compliance, and legal expenses.

US Money Transmitter License

Begin your journey to obtaining a U.S. Money Transmitter License coverage with ease. We offer comprehensive solutions whether you’re seeking sponsorship, a lease-a-license option, applying for a new license, or aiming to become an agent of an existing holder. We’d like you to simplify your licensing process with our expert guidance.

Access to Banking

Gain unparalleled access to banking with our MSB-friendly bank services, connecting you across Canada, the US, the UK, and Europe. Our offerings include IBANs, Multi-Currency IBANs, Crypto Banking, Offshore Account Opening. Specializing in solutions for Money Service Businesses, we provide For Benefit Of (FBO) accounts, correspondent banking, escrow, and versatile payment accounts. Embrace simplicity and efficiency in your financial transactions across the globe with our comprehensive banking solutions.

Remittance-as-a-Service (RaaS) – US Version

Discover the future of money transfers with our revolutionary Remittance-as-a-Service (RaaS) platform. We didn’t just pioneer this concept; we created it. Launch your money transfer startup at an unprecedented speed with our comprehensive, one-stop solution. Join the movement and redefine financial transactions with us!

Licensing (including crypto)

Embark on a licensing journey with us that spans from Canada to the United States, the UK and EU, Turkey, and Singapore. If you want to obtain a new license or become an agent for an existing licensee, we’re here to help you succeed. Let us guide you seamlessly through the global licensing landscape, turning your aspirations into achievements.

Help needed? Seek Advice.

Launching a new product or service? Enhance your strategy with our expert go-to-market consultancy, specializing in payments, cross-border transactions, and banking. We offer tailored full-time or part-time support to fast-track your success. Leverage our expertise in these critical areas and achieve your business goals more efficiently. Let’s navigate your path to success together!

Need answers? Book a quick call.

Ready to catapult your project to new heights? If you’re all-in and eager for expert advice, I’m your go-to guide! Don’t just dream about success – make it happen. Book a dynamic, personalized paid session with me today. Your project deserves the best, and together, we can unlock its full potential. Act now – your project’s breakthrough moment is just a session away! Let’s turn your vision into reality, starting right now!

How to Start a Money Transfer Business?

Explore our YouTube series with over 170 videos that make understanding cross-border money transfers easy. Our videos are designed to simplify complex concepts in the payments business. It’s visual learning at its best, with straightforward explanations. If you want to grasp the world of money transfers, these videos are for you!

Financial Quiz Series: Test Your Expertise

Test Your Knowledge with Our Financial Quizzes: From beginner concepts in blockchain and cryptocurrency to advanced topics in cross-border payments and remittances, our quizzes span all levels – Beginner, Explorer, Proficient, Veteran, Pro, and Maestro. Ideal for both newcomers and experienced professionals, these quizzes are a great way to assess and improve your understanding of key financial topics. Ready to challenge yourself and demonstrate your financial expertise? Start your quiz journey now and see how much you know!

What is X? Easy-to-Grasp Learning

None of us come into this world with innate knowledge; it’s through our collective learning from one another that we grow. I’m on a personal mission to share and teach all that I’ve gained. Feel free to explore our resource page, where you can discover the different aspects of our business, explained in straightforward terms.


Latest Posts:

Twitter’s Foray into the Payments Industry

March 9, 2024
Explore how Twitter’s entry into the payments industry with its first money transmitter license could redefine digital transactions, learning from Facebook’s missteps and focusing on a simplified, global approach for user-centric payments.

The Anatomy of Payments

March 7, 2024
Explore the fundamentals of financial transactions in our article, covering the roles of payer and payee, the flow of value, and the essence of payment contracts. We delve into direct exchanges and the pivotal role of banks, offering a comprehensive understanding of the anatomy of payments.

New Payment Rails?

March 5, 2024
Explore the intricate world of global crypto regulations and the standoff between emerging digital currencies and traditional financial powers. This extended analysis offers insights into why nations like Russia, China, and others are reevaluating cryptocurrencies amidst US dollar hegemony and the quest for financial independence.

Global Wealth Management: Solution for Chinese Investors

February 27, 2024
Explore the ultimate solution for Overseas Wealth Management for Chinese Nationals, offering secure and efficient banking without travel. Discover private banking and wealth services tailored for global investment success. Connect with us to secure your wealth.

The Rise and Rise of Stablecoins

February 25, 2024
Explore the transformative role of stablecoins like USDT, USDC, and BUSD in cross-border payments. Learn why they’re pivotal for efficiency and stability in global transactions, and discover how they’re reshaping the financial landscape.

The Reality of Banking with Puerto Rico IFEs

February 24, 2024

A Closer Look at Tax Benefits and Regulatory Scrutiny In recent research and discussions with several International Financial Entities (IFEs) in Puerto Rico, a complex…


Eager to Increase Sales for Your Company?

We specialize in boosting sales for licensed solution providers and startups equipped with payment rails. By partnering with us, you’ll gain access to a steady stream of transactions and sales traffic, significantly enhancing your business growth.

Click here to discover how we can drive more business your way.


Breaking Language Barriers: Our Financial Services Go Multilingual

We are excited to announce that key sections of our website, including those pertaining to money transmitter licenses, banking access, money transfer licenses, multi-currency IBAN accounts, e-money licenses, FBO accounts, bank sponsorship, and becoming an authorized agent of a license holder, will soon be available in multiple languages. This enhancement is part of our commitment to making our services more accessible and user-friendly for a diverse global audience. Stay tuned for updates!

Arabic (العربية)Bengali (বাংলা)Chinese (中文)Dutch (Nederlands)French (Français)German (Deutsch)Hausa (هَوُسَ)Hindi (हिन्दी)Indonesian (Bahasa Indonesia)Italian (Italiano)Japanese (日本語)Korean (한국어)Persian (Farsi) (فارسی)Polish (Polski)Portuguese (Brazilian) (Português Brasileiro)Punjabi (ਪੰਜਾਬੀ)Russian (Русский)Spanish (Español)Swahili (Kiswahili)Tagalog (Tagalog)Tamil (தமிழ்)Telugu (తెలుగు)Thai (ไทย)Turkish (Türkçe)Ukrainian (Українська)Urdu (اردو)Vietnamese (Tiếng Việt)


Website Expansion in Progress:

Please be aware that our website is quite extensive, and we are currently in the process of updating it. Some sections may currently lack content, but rest assured, we are diligently working to fill those pages. We kindly request your patience during this time. If you are searching for a specific service and cannot locate it, please consider using our sitemap for assistance. If you come across an empty page, don’t hesitate to reach out to us, and we will do our utmost to assist you.

We are immensely grateful for your understanding and support.


This page was last updated on March 18, 2024.

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