Countries

India

125 questions
What types of fraud risks are associated with ACH transfers and wire transfers? May 12, 2012 Fraud and Scams What is the most economical method to transfer money from the U.S. to India? May 1, 2012 Sending and Receiving Money Abroad What’s the cheapest way to send money from the US to India? May 1, 2012 Sending and Receiving Money Abroad Which Indian laws and regulations address e-commerce fraud? Jan 10, 2012 Fraud and Scams What options does an Indian startup have to use Authorize.net with a US bank and merchant account? Jan 9, 2012 Merchant Accounts, Processors and Gateways How can an Indian startup use Authorize.net with a U.S. bank and merchant account? Jan 9, 2012 Merchant Accounts, Processors and Gateways What’s the fastest service for sending remittances to India? Jan 7, 2012 Sending and Receiving Money Abroad What online billing options suit Indian service providers with domestic and international clients? Jan 4, 2012 Merchant Accounts, Processors and Gateways Are there billing or invoicing solutions in India that work for both domestic and international clients? Jan 4, 2012 Merchant Accounts, Processors and Gateways How do wire transfers and telegraphic transfers differ? Dec 12, 2011 International Wire Transfers and Large Transfers How do online payment systems in India differ from those used in the United States? Dec 12, 2011 Domestic Payment Rails, National Switches and Clearing Systems Which payment gateways are suitable for a self-hosted e-commerce store in India? Dec 4, 2011 Merchant Accounts, Processors and Gateways Can Chinese Square-like card readers be used in India and what approvals are required? Nov 10, 2011 Licensing in Other Countries Which Indian laws regulate e-commerce fraud and online scams? Nov 8, 2011 Merchant Accounts, Processors and Gateways Which countries allow invoicing in a currency other than the local legal tender? Nov 3, 2011 Payments (General) In which countries can invoices be issued in a foreign currency for local transactions? Nov 3, 2011 Payments (General) What unmet needs in India’s mobile banking and payments space could startups address? Oct 6, 2011 Domestic Payment Rails, National Switches and Clearing Systems What gaps exist in India’s mobile banking and payments ecosystem for startups to address? Oct 6, 2011 Domestic Payment Rails, National Switches and Clearing Systems Can PayPal transfer funds from a U.S. account to a foreign bank account you open abroad? Sep 8, 2011 Sending and Receiving Money Abroad What is the best fully online service for sending money from the UK to India? Sep 7, 2011 Sending and Receiving Money Abroad What’s the best fully online service to send money from the UK to India? Sep 7, 2011 Sending and Receiving Money Abroad Should American entrepreneurs consider finding co-founders in India? Sep 5, 2011 Starting and Running a Fintech or Payments Business Can PayPal be used to move money from a US account to a foreign bank account? Aug 9, 2011 Sending and Receiving Money Abroad Are telecom companies exempt from money transmission regulations, and why? Aug 3, 2011 Licensing Strategy, Sponsorship and Agent Models Do telecom companies have exemptions from money transmission regulations, and why? Mar 8, 2011 Licensing Strategy, Sponsorship and Agent Models