All questions
Can someone open a U.S. bank account without owning a U.S. business?
Feb 6, 2013
Opening Bank Accounts, Personal and Business
Why do banks impose fees for placing a stop payment on a check?
Feb 6, 2013
How Banks Work
Do savings accounts come with routing numbers?
Feb 6, 2013
How Banks Work
Is it feasible to open a temporary bank account in Munich for six weeks to transfer funds from my home country?
Feb 6, 2013
Opening Bank Accounts, Personal and Business
Why do banks charge fees for stop-payment requests on checks?
Feb 6, 2013
How Banks Work
Do savings accounts have routing numbers?
Feb 6, 2013
How Banks Work
Can I open a bank account in Germany for only six weeks (e.g., in Munich) to transfer money from my home country?
Feb 6, 2013
Opening Bank Accounts, Personal and Business
Why do processors exist — why don't Visa and Mastercard directly handle all transactions themselves?
Feb 5, 2013
Card Networks and Card Issuing
Why do credit card companies perform poorly in the online banking arena?
Feb 3, 2013
Banking and Payments Technology Stack
What is international banking, and why is it necessary?
Feb 3, 2013
Trade Finance, Letters of Credit and B2B Payments
What is Paymate and how does its money transfer service work?
Feb 2, 2013
Licensing in Other Countries
Why should we trust that small U.S. businesses can generate sufficient employment?
Feb 2, 2013
Economics, Inflation and Monetary Policy
Will physical cash still be widely used twenty years from now?
Feb 1, 2013
Payments (General)
Money Transfers: How does Western Union offer a zero-fee transfer option?
Feb 1, 2013
Money Transfer Business and MTOs
Can U.S. bank account numbers include alphabetic characters?
Feb 1, 2013
How Banks Work
Do you believe a gallon of gasoline could drop to $1 again within your lifetime?
Jan 11, 2013
Economics, Inflation and Monetary Policy
What might the USD-to-Zamunda Pound exchange rate have been in 1988 and what could it be today?
Jan 11, 2013
FX Rates, Spreads and Currency Markets
How long does an international wire transfer from the U.S. to HDFC Bank in India usually take?
Jan 11, 2013
International Wire Transfers and Large Transfers
Can someone legally turn $200 into $1000 within 30 days?
Jan 11, 2013
High-Risk Industries
My friend needs to open a current account for employment — which UAE bank should he choose?
Jan 10, 2013
Opening Bank Accounts, Personal and Business
What does it cost a bank to produce and issue a debit card?
Jan 10, 2013
Card Networks and Card Issuing
Why are physical checks free to process while ACH transfers incur fees?
Jan 10, 2013
Payment Operations, Pricing and Fees
How can I set up a PayPal business account?
Jan 10, 2013
Merchant Accounts, Processors and Gateways
Can someone open a U.S. PayPal account using an Israeli credit card?
Jan 10, 2013
Digital Wallets, Mobile Money and P2P Payments
If an FDIC-insured bank run occurs, when would I receive my insured funds?
Jan 10, 2013
Central Banks and Bank Supervision
Payment Processing: What is the most effective method for paying vendors overseas?
Jan 9, 2013
International Wire Transfers and Large Transfers
Online Payments: Which African countries have populations with no or very limited access to debit and credit cards?
Jan 9, 2013
Emerging Markets and Financial Inclusion
How does the World Bank provide loans to countries? Do they create currency, or use another mechanism?
Jan 9, 2013
Geopolitics of Money and the International Monetary System
How much remittance revenue is sent to Africa annually?
Jan 9, 2013
Payment Corridors and Remittance Economics
What else can banks do beyond financing to support growing businesses?
Jan 9, 2013
How Banks Work
Why should small business owners understand their financial statements?
Jan 9, 2013
General Finance Questions
Beyond lending, how else can banks support growing businesses?
Jan 9, 2013
How Banks Work
Why is it important for small business owners to understand and read financial statements?
Jan 9, 2013
General Finance Questions
Which payment gateway is most suitable for global transactions?
Jan 8, 2013
Merchant Accounts, Processors and Gateways
What are effective methods or tools for processing online payments originating from Nigeria?
Jan 8, 2013
Merchant Accounts, Processors and Gateways
Why do international money transfers require time to complete?
Jan 8, 2013
Sending and Receiving Money Abroad
What is the least expensive method to transfer funds from Turkey to the U.S.?
Jan 8, 2013
Sending and Receiving Money Abroad
What effective strategies exist for marketing products to banking professionals?
Jan 8, 2013
Business Strategy, Case Studies and Lessons Learned
What are good alternatives to a traditional safe deposit box?
Jan 8, 2013
Personal and Consumer Finance, Budgeting and Saving
Is it safe to provide debit-card information to a web sales representative in chat?
Jan 8, 2013
Fraud and Scams
What is the Hawala system, and what happened in the Hawala scandal?
Jan 8, 2013
Hawala, Informal Value Transfer and Shadow Finance
Which e-commerce platforms let customers buy credits for future purchases?
Jan 7, 2013
E-Commerce, Marketplace and Platform Payments
Where is the best option for non-U.S. residents to open a U.S. merchant account?
Jan 3, 2013
Merchant Accounts, Processors and Gateways
What distinguishes a money transmitter license from an escrow license?
Jan 3, 2013
US Money Transmitter Licensing and MSB Registration
How can commercial companies handle Check21 transactions on their own?
Jan 3, 2013
Domestic Payment Rails, National Switches and Clearing Systems
What is the difference between a money transmitter license and an escrow license?
Jan 3, 2013
Licensing Strategy, Sponsorship and Agent Models
How can for-profit companies directly process Check21 transactions?
Jan 3, 2013
Domestic Payment Rails, National Switches and Clearing Systems
How long does an international wire take to reach a Standard Chartered PKR account?
Jan 2, 2013
International Wire Transfers and Large Transfers
How long does an international wire transfer take to reach a Standard Chartered PKR account?
Jan 2, 2013
International Wire Transfers and Large Transfers
How many bank branches are there globally?
Jan 1, 2013
General Finance Questions