Americas
How many private U.S. companies exist, and what percent have 50 or fewer employees?
Jun 9, 2012
General Finance Questions
Which Canadian payment processors best support foreign currencies?
Jun 8, 2012
Merchant Accounts, Processors and Gateways
Which Canadian payment processors handle foreign currencies most effectively?
Jun 8, 2012
Merchant Accounts, Processors and Gateways
Can debit cards be used to make mortgage payments in the United States?
Jun 7, 2012
Credit, Debit and Prepaid Cards
Is it possible to pay a U.S. mortgage using a debit card?
Jun 7, 2012
Credit, Debit and Prepaid Cards
What is the procedure for opening a bank account in the United States?
May 1, 2012
Opening Bank Accounts, Personal and Business
What are the steps to open a bank account in the United States?
May 1, 2012
Opening Bank Accounts, Personal and Business
How does someone go about launching a payment gateway?
Mar 10, 2012
Merchant Accounts, Processors and Gateways
What are the steps involved in starting a payment gateway business?
Mar 10, 2012
Merchant Accounts, Processors and Gateways
As an Australian with a Delaware LLC, what’s the best U.S. bank for a business account and how do I open one?
Mar 7, 2012
Opening Bank Accounts, Personal and Business
Why is it not possible to electronically transfer funds between banks in the U.S.?
Mar 3, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Why isn’t it possible to instantly transfer funds online between US bank accounts?
Mar 3, 2012
Domestic Payment Rails, National Switches and Clearing Systems
What’s the best way to send mass payouts?
Feb 12, 2012
Domestic Payment Rails, National Switches and Clearing Systems
What is the most efficient way to send mass or bulk payments?
Feb 12, 2012
Domestic Payment Rails, National Switches and Clearing Systems
What are the requirements for a non-citizen to open a bank account in the United States?
Jan 9, 2012
Opening Bank Accounts, Personal and Business
What do non-citizens need to open a U.S. bank account?
Jan 9, 2012
Opening Bank Accounts, Personal and Business
Does PayPal comply with USA PATRIOT Act requirements?
Jan 3, 2012
AML Programs, KYC and Compliance Operations
Is PayPal compliant with the USA PATRIOT Act?
Jan 3, 2012
AML Programs, KYC and Compliance Operations
Is there an equivalent of a credit card chargeback for PayPal payments made via direct bank debit?
Dec 12, 2011
Consumer Protection, Customer Rights and Customer Service
What percentage of U.S. customers opt in to telemarketing, email, or postal marketing?
Nov 8, 2011
General Finance Questions
Why does MoneyGram often charge more for domestic US transfers than for international ones?
Nov 3, 2011
Money Transfer Business and MTOs
What’s the simplest way to add a paid membership fee to a consumer website?
Oct 10, 2011
Merchant Accounts, Processors and Gateways
How can a Canadian company legally use US-based payment processors?
Oct 10, 2011
Merchant Accounts, Processors and Gateways
How can a Canadian business work with U.S.-based payment processors?
Oct 8, 2011
Merchant Accounts, Processors and Gateways
How does PayPal comply with or work around KYC rules under the USA PATRIOT Act?
Oct 4, 2011
AML Programs, KYC and Compliance Operations
How does PayPal comply with or work around KYC requirements under US law?
Oct 4, 2011
AML Programs, KYC and Compliance Operations