All questions
Which are the largest privately held companies globally?
Oct 9, 2012
General Finance Questions
Has the U.S. government ever acquired private companies?
Oct 9, 2012
General Finance Questions
What are the steps to launch a commercial bank?
Oct 9, 2012
Central Banks and Bank Supervision
What are the basic steps involved in starting a commercial bank?
Oct 9, 2012
Central Banks and Bank Supervision
What are the top resources for learning about India’s online and mobile payments industry?
Oct 8, 2012
Learning and Certifications: Guides, Calculators, Quizzes and Courses
What is the most cost-effective way to make recurring international transfers of large amounts?
Oct 8, 2012
International Wire Transfers and Large Transfers
How can you add an email signature that’s professional but not pretentious?
Oct 8, 2012
General Finance Questions
What’s the most affordable way to send large recurring international transfers?
Oct 8, 2012
Sending and Receiving Money Abroad
Are there tax implications when transferring funds internationally using card payments between offices?
Oct 7, 2012
Tax and Financial Reporting
Are there tax implications when transferring money internationally via credit or debit card?
Oct 7, 2012
Tax and Financial Reporting
What are examples of well-known non-monetary forms of currency?
Oct 4, 2012
Bitcoin and Cryptocurrency Basics
Which U.S. laws forbid producing or circulating counterfeit foreign currency?
Oct 4, 2012
Law, Contracts, Terms of Service and Legal Structures
Is sending money from the United States to Iran legally permitted?
Oct 4, 2012
Sanctions, Embargoes and Screening
What expenses does a bank incur when processing wire transfers?
Oct 4, 2012
Payment Operations, Pricing and Fees
What steps are required to build a new payment gateway?
Oct 4, 2012
Merchant Accounts, Processors and Gateways
Money Transfers: Which startups offer remittance services from the US/UK to India?
Oct 2, 2012
Money Transfer Business and MTOs
When a reimbursement form asks for my bank’s address, which one should I provide if I use Bank of America?
Sep 12, 2012
How Banks Work
How difficult is it to start an ATM business in an emerging market with limited ATM availability, and what risks should be anticipated?
Sep 12, 2012
Starting and Running a Fintech or Payments Business
How much time does Wells Fargo require to move funds between two different accounts?
Sep 12, 2012
Domestic Payment Rails, National Switches and Clearing Systems
Can a non-Indian citizen invest in a fixed deposit at an Indian bank?
Sep 12, 2012
Opening Bank Accounts, Personal and Business
Why does the RBI enforce strict rules that restrict Indians from making specific types of PayPal payments?
Sep 12, 2012
Sending and Receiving Money Abroad
What are the best practices for notifying a merchant that a payment has been completed?
Sep 12, 2012
Merchant Accounts, Processors and Gateways
What’s the best way to learn the mobile payments landscape?
Sep 12, 2012
Learning and Certifications: Guides, Calculators, Quizzes and Courses
What is the best way to learn and stay updated about the mobile payments ecosystem?
Sep 12, 2012
Learning and Certifications: Guides, Calculators, Quizzes and Courses
What is a merchant aggregator or payments aggregator?
Sep 11, 2012
Merchant Accounts, Processors and Gateways
What new or growing niches are appearing in the credit card processing sector?
Sep 11, 2012
Card Networks and Card Issuing
Can I send money from the U.S. to Russia using PayPal or a similar service?
Sep 10, 2012
Sending and Receiving Money Abroad
What are good options for a U.S. startup with low volume and ticket size to accept online payments?
Sep 10, 2012
Merchant Accounts, Processors and Gateways
What are notable success stories of SaaS customer support?
Sep 10, 2012
Business Strategy, Case Studies and Lessons Learned
How can I start selling SaaS products outside the U.S.?
Sep 10, 2012
Business Strategy, Case Studies and Lessons Learned
What are the top SaaS products for security?
Sep 10, 2012
Cybersecurity, Digital Identity and Authentication
Is it better to operate abroad as a local entity or as a U.S.-registered company?
Sep 10, 2012
Law, Contracts, Terms of Service and Legal Structures
Which banks are well-suited for international e-commerce businesses?
Sep 10, 2012
Merchant Accounts, Processors and Gateways
Is it possible to send money from the US to Russia using PayPal or similar services?
Sep 10, 2012
Sending and Receiving Money Abroad
What payment solutions work best for low-volume, low-value startups in the United States?
Sep 10, 2012
Merchant Accounts, Processors and Gateways
Which payment processors support outbound money transfers?
Sep 9, 2012
Merchant Accounts, Processors and Gateways
Which payment processors support outbound or mass payouts?
Sep 9, 2012
Merchant Accounts, Processors and Gateways
What is the smoothest and least expensive way to issue ACH payments for an online marketplace?
Sep 8, 2012
E-Commerce, Marketplace and Platform Payments
What are the cheapest available methods for international money transfers?
Sep 8, 2012
Sending and Receiving Money Abroad
How many MoneyGram agents operate in the US, Mexico, and worldwide?
Sep 8, 2012
Money Transfer Business and MTOs
What does the regulatory landscape look like for mobile payments?
Sep 8, 2012
Licensing Strategy, Sponsorship and Agent Models
How large is the global international money transfer market?
Sep 8, 2012
Money Transfer Business and MTOs
What are the lowest-cost methods for transferring money internationally?
Sep 8, 2012
Sending and Receiving Money Abroad
How many agents does MoneyGram operate in the U.S., Mexico, and worldwide?
Sep 8, 2012
Money Transfer Business and MTOs
What regulations govern mobile payment systems?
Sep 8, 2012
Licensing Strategy, Sponsorship and Agent Models
What’s the size of the global money transfer market?
Sep 8, 2012
Money Transfer Business and MTOs
If you had $1M for a business (no storefront allowed), what would you launch?
Sep 8, 2012
Business Strategy, Case Studies and Lessons Learned
What would need to change for retail banks to begin processing electronic transactions on weekends and public holidays?
Sep 7, 2012
Central Banks and Bank Supervision
As an Indian tech-support startup, how can we integrate directly with payment gateways without relying on third-party processors?
Sep 7, 2012
Merchant Accounts, Processors and Gateways
What is the smoothest method for switching banks when you have numerous automatic payments tied to your old account?
Sep 7, 2012
Personal and Consumer Finance, Budgeting and Saving