Geographic Regions

Developed Markets

272 questions
Which UK bank offers free international transfers to a U.S. bank (e.g., ING Direct)? Feb 4, 2012 International Wire Transfers and Large Transfers Which UK banks offer free or low-cost international transfers to US banks? Feb 4, 2012 Sending and Receiving Money Abroad How does PayPal differ from Dwolla in terms of functionality and use cases? Feb 4, 2012 Digital Wallets, Mobile Money and P2P Payments 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 How can I transfer $1,500 from the US to Australia with minimal fees? Jan 8, 2012 Sending and Receiving Money Abroad How can I send $1,500 from the U.S. to Australia while minimizing fees? Jan 8, 2012 Sending and Receiving Money Abroad What legal requirements are mandatory for a UK-based international money transfer startup? Jan 7, 2012 UK and EU Licensing, EMIs and Payment Institutions What legal requirements are essential for a UK-based international money transfer startup? Jan 7, 2012 UK and EU Licensing, EMIs and Payment Institutions 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’s the top payment gateway for merchants in the Netherlands? Dec 8, 2011 Merchant Accounts, Processors and Gateways 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 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 Are U.S. bank stocks falling due to Occupy Wall Street or Eurozone concerns? Oct 4, 2011 Capital Markets: Stocks, Bonds and Derivatives How does PayPal comply with or work around KYC rules under the USA PATRIOT Act? Oct 4, 2011 AML Programs, KYC and Compliance Operations Are US bank stocks affected more by Eurozone concerns or domestic protest movements? Oct 4, 2011 Capital Markets: Stocks, Bonds and Derivatives How does PayPal comply with or work around KYC requirements under US law? Oct 4, 2011 AML Programs, KYC and Compliance Operations Which payment gateway is considered best for merchants in the Netherlands? Aug 12, 2011 Merchant Accounts, Processors and Gateways Can a startup not registered in the UK open a PayPal UK business account using a coworking address? Jul 8, 2011 Merchant Accounts, Processors and Gateways What are the requirements to set up a payment bureau? Jul 8, 2011 UK and EU Licensing, EMIs and Payment Institutions