Thailand
Is it possible to build a PayPal-like online payment system in Thailand?
Jun 6, 2019
Starting and Running a Fintech or Payments Business
Is it possible to transfer funds from SBI in India to Siam Commercial Bank using a SWIFT code?
Jan 5, 2017
International Wire Transfers and Large Transfers
How do banks settle foreign-currency transactions—what mechanisms and steps are used?
Jul 1, 2016
Correspondent Banking, Nostro and Vostro, and Settlement
What is the maximum amount of money I can legally send to Thailand?
May 4, 2016
Sending and Receiving Money Abroad
How many Asian countries use real-time gross settlement systems similar to India’s Aadhaar-enabled payment system?
Aug 6, 2015
Domestic Payment Rails, National Switches and Clearing Systems
Which payment processors can a SaaS startup in Thailand use?
Apr 9, 2015
Merchant Accounts, Processors and Gateways
How does an express (urgent) international wire differ from a standard wire transfer?
Jan 5, 2015
International Wire Transfers and Large Transfers
If I want to send a wire transfer to Thailand, are there limits on how much I can send?
Jun 1, 2014
Sending and Receiving Money Abroad
Why don’t mobile network operators make better use of spare capacity on home Wi-Fi routers to improve their networks?
Apr 6, 2014
General Finance Questions
In which countries is Bitcoin currently banned or prohibited?
Feb 10, 2014
Crypto and VASP Licensing
What is the likely future of Bitcoin? Will it become mainstream or lose momentum, and why?
Jan 8, 2014
Bitcoin and Cryptocurrency Basics
How are mobile payments likely to evolve over the next few years?
May 10, 2012
Digital Wallets, Mobile Money and P2P Payments
How are mobile payments expected to change over the next several years?
May 10, 2012
Digital Wallets, Mobile Money and P2P Payments
What is the simplest method of laundering money?
Mar 2, 2012
Money Laundering and Financial Crime
Is there a true global alternative to PayPal for international payments?
Aug 7, 2011
Sending and Receiving Money Abroad
What are the best global alternatives to PayPal for payments?
Jul 8, 2011
Digital Wallets, Mobile Money and P2P Payments