Countries

United States

554 questions
What are the steps to open a bank account in the United States? May 1, 2012 Opening Bank Accounts, Personal and Business What’s the cheapest way to send money from the US to India? May 1, 2012 Sending and Receiving Money Abroad Do white-labeled online payment providers in receiving countries also handle regulatory compliance in sending countries? Apr 9, 2012 Licensing Strategy, Sponsorship and Agent Models Do white-label payment providers in receiving countries also manage regulatory compliance in sending countries? Apr 9, 2012 Licensing Strategy, Sponsorship and Agent Models My question is, what legal rights do I have when presenting my cashier’s check to US Bank for cashing? Apr 2, 2012 Consumer Protection, Customer Rights and Customer Service What legal rights do I have if US Bank cashes my cashier’s check when I present it? Apr 2, 2012 Consumer Protection, Customer Rights and Customer Service 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 resident with a Delaware LLC, which US bank should I use and how do I open an account? Mar 7, 2012 Opening Bank Accounts, Personal and Business 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 What exactly occurs when money is sent through Western Union compared to a service like XOOM? How do they differ? Mar 6, 2012 Money Transfer Business and MTOs What is the difference between sending money via Western Union and services like Xoom? Mar 6, 2012 Money Transfer Business and MTOs 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 Why hasn’t a significantly cheaper alternative to payment processing emerged? Feb 9, 2012 Business Strategy, Case Studies and Lessons Learned What’s the best method to send money from Croatia to the U.S.? Feb 9, 2012 Sending and Receiving Money Abroad Why hasn’t a significantly cheaper alternative to payment processing emerged yet? Feb 9, 2012 Business Strategy, Case Studies and Lessons Learned What is the best method for sending money from Croatia to the United States? Feb 9, 2012 Sending and Receiving Money Abroad 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 How does PayPal differ from Dwolla? Feb 4, 2012 Digital Wallets, Mobile Money and P2P Payments 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 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 How can I transfer $1,500 from the US to Australia with minimal fees? Jan 8, 2012 Sending and Receiving Money Abroad Which US bank offers the cheapest international wire transfers? Jan 8, 2012 International Wire Transfers and Large Transfers How can I send $1,500 from the U.S. to Australia while minimizing fees? Jan 8, 2012 Sending and Receiving Money Abroad 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 How do wire transfers and telegraphic transfers differ? Dec 12, 2011 International Wire Transfers and Large Transfers 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 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 Is it possible to send money to Russia from the U.S. using PayPal or similar services? Dec 4, 2011 Sending and Receiving Money Abroad Which institutions act as primary dealers for the US Federal Reserve? Nov 10, 2011 Central Banks and Bank Supervision What percentage of U.S. customers opt in to telemarketing, email, or postal marketing? Nov 8, 2011 General Finance Questions Does Clover hold a money transmitter license in California? Nov 7, 2011 US Money Transmitter Licensing and MSB Registration 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 What KYC checks does PayPal perform in the US and other regions? Oct 7, 2011 AML Programs, KYC and Compliance Operations 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 What KYC checks does Xoom perform on senders and receivers in the U.S. and abroad? 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 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 Which US city is the best base for an international e-commerce business? Sep 7, 2011 Starting and Running a Fintech or Payments Business