All questions
How can mobile wallets save consumers about 1% on every purchase compared to card payments while improving the shopping experience?
Jul 7, 2015
Digital Wallets, Mobile Money and P2P Payments
What steps can the RBI take to strengthen the Indian rupee?
Jul 7, 2015
Economics, Inflation and Monetary Policy
What is the most efficient way to send money from the UAE to India?
Jul 7, 2015
Sending and Receiving Money Abroad
How will PayPal’s acquisition of Xoom influence the remittances market?
Jul 7, 2015
Money Transfer Business and MTOs
What is the best option for a website that needs to receive low-volume but high-value ACH payments?
Jul 5, 2015
Domestic Payment Rails, National Switches and Clearing Systems
Is there an off-the-shelf EMV (chip-and-PIN) Bluetooth card reader I can buy to build my own iOS payment solution?
Jul 5, 2015
Banking and Payments Technology Stack
In a world of smart tech, Faster Payments (UK), ACH, and EPN (US), why can’t bank accounts show truly real-time balances based on all posted transactions?
Jul 5, 2015
Domestic Payment Rails, National Switches and Clearing Systems
How can I start and operate an acquiring bank?
Jul 5, 2015
Licensing in Other Countries
How does PayPal Here compare to Square?
Jul 5, 2015
Merchant Accounts, Processors and Gateways
Will Facebook eventually introduce its own person-to-person money-transfer feature?
Jul 5, 2015
Digital Wallets, Mobile Money and P2P Payments
Are Bitcoins likely to become the future of currency?
Jul 5, 2015
Bitcoin and Cryptocurrency Basics
What will money look like 35 years from now?
Jul 5, 2015
Payments (General)
What is the difference between a SWIFT transfer and a wire transfer?
Jul 5, 2015
International Wire Transfers and Large Transfers
Can MCB Lite or UBL Wiz cards be used for purchases on AliExpress in Pakistan?
Jul 5, 2015
E-Commerce, Marketplace and Platform Payments
Which technology companies around the world are building tools to help customers switch their primary bank?
Jul 4, 2015
Fintech, BaaS and Embedded Finance
What is the best way to start an online business?
Jul 4, 2015
Starting and Running a Fintech or Payments Business
What are the top five consumer problems that mobile POS systems help solve?
Jul 4, 2015
Merchant Accounts, Processors and Gateways
What are the strongest arguments for and against treating Coinbase as a true exchange?
Jul 4, 2015
Crypto Exchanges, Trading and Markets
Which mobile payments startups map phone numbers to underlying Visa card numbers or IBANs?
Jul 3, 2015
Digital Wallets, Mobile Money and P2P Payments
Can you walk through the full credit-card payment flow from the payment terminal and swipe to the issuing bank returning an authorization code?
Jul 3, 2015
Card Networks and Card Issuing
What monthly income would I need to comfortably buy a $5 coffee daily in the U.S.?
Jul 3, 2015
Personal and Consumer Finance, Budgeting and Saving
Since many people have debit cards but not credit cards, is there or could there be a debit-based online payment option in Pakistan?
Jul 3, 2015
Credit, Debit and Prepaid Cards
Which bank in Pakistan is the best option for opening a personal account?
Jul 3, 2015
Opening Bank Accounts, Personal and Business
Is online credit-card shopping in Pakistan truly risky, or is the fear mainly due to perception and lack of awareness?
Jul 3, 2015
Credit, Debit and Prepaid Cards
How do employers pay freelance writers located in other countries?
Jul 3, 2015
Freelancers, Side Hustles and Getting Paid Online
Where are national bank accounts actually held?
Jul 3, 2015
Correspondent Banking, Nostro and Vostro, and Settlement
For global B2C transfers, what banking details are needed to send winnings from a European gaming bank to users in 190+ countries?
Jul 3, 2015
High-Risk Industries
Which payment gateways are best in the Middle East, and is a local company required for approval?
Jul 3, 2015
Merchant Accounts, Processors and Gateways
What is the next major fintech disruption expected in the payments industry?
Jul 3, 2015
Fintech, BaaS and Embedded Finance
How can I track an international wire transfer if I am not a bank employee but have the SWIFT copy?
Jul 3, 2015
International Wire Transfers and Large Transfers
Which APIs exist for transferring funds between accounts?
Jul 3, 2015
Developer Tools, APIs, Sandboxes and Open Source
What is the best international address verification service?
Jul 2, 2015
Developer Tools, APIs, Sandboxes and Open Source
What revenue layers exist between a U.S. institution holding an MSB license and the end customer?
Jul 2, 2015
US Money Transmitter Licensing and MSB Registration
Where can I find information about Greece’s anti–money laundering laws related to money-transfer services?
Jul 2, 2015
AML Programs, KYC and Compliance Operations
Why does Dwolla require users to provide a Social Security Number?
Jul 2, 2015
AML Programs, KYC and Compliance Operations
How can someone start a business that provides payment processing like Stripe, WePay, or Square?
Jul 1, 2015
Starting and Running a Fintech or Payments Business
Does Xoom provide next-day credit for transfers to India?
Jul 1, 2015
Sending and Receiving Money Abroad
What are common compliance-related reasons banks reject wire transfers?
Jul 1, 2015
International Wire Transfers and Large Transfers
What does a domestic wire transfer actually cost a bank to execute behind the scenes?
Jun 12, 2015
Domestic Payment Rails, National Switches and Clearing Systems
Would Cuba’s economy improve significantly if the U.S. embargo were lifted?
Jun 12, 2015
Sanctions, Embargoes and Screening
If the SWIFT code is entered incorrectly, how long does it usually take for an international wire to bounce back?
Jun 12, 2015
International Wire Transfers and Large Transfers
How would you convince a government to accept Bitcoin and recognize it as a legal commodity?
Jun 12, 2015
Regulators, Enforcement and Regulatory Change
Many Wall Street figures face pending cases for fraud or money laundering but remain free—is this due to their power, and would jailing them do more harm than good?
Jun 11, 2015
Money Laundering and Financial Crime
What advantages does using Bitcoin provide compared with holding funds in a Swiss bank account?
Jun 11, 2015
Bitcoin and Cryptocurrency Basics
How do countries repay debts worth millions, and is the money moved electronically or physically?
Jun 11, 2015
Correspondent Banking, Nostro and Vostro, and Settlement
Are there infographic-style “periodic tables” that explain money concepts?
Jun 10, 2015
Learning and Certifications: Guides, Calculators, Quizzes and Courses
Why do extremely poor countries often remain extremely poor despite continuous foreign aid and support?
Jun 10, 2015
Economics, Inflation and Monetary Policy
Online Payments: Why isn’t Adyen more widely known in Silicon Valley?
Jun 9, 2015
Payments (General)
Will Facebook be able to significantly disrupt the online payments industry?
Jun 9, 2015
Business Strategy, Case Studies and Lessons Learned
I want to build a payment gateway in a developing country—what software options are available?
Jun 9, 2015
Merchant Accounts, Processors and Gateways