Topic

Fintech Banking Relationships

18 questions
As a fresh startup, what is the probability of being sponsored by a bank or an exchange company? Oct 17, 2025 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Can we get the US multi-currency accounts without being licensed in the US yet? Feb 15, 2023 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs How are US money transmitters surviving “de-risking” (loss of banking relationships), and what workarounds do they use? Jun 6, 2020 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs What could be the biggest implications for Pakistani startups and SMBs if Pakistan is placed on FATF’s grey list or black list? Dec 2, 2019 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Is it legal for banks to block or limit transfers to cryptocurrency exchanges? Oct 1, 2019 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs How can I start a cryptocurrency exchange if banks won’t open accounts tied to Bitcoin? Apr 2, 2019 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Where does PayPal actually hold and deposit users’ funds? Jan 11, 2019 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Which banks are willing to provide accounts and payments services to crypto exchanges (for deposits and transfers)? Aug 5, 2018 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Which provider does Venmo use for ACH payouts, and do they have special banking relationships for faster transfers? May 5, 2017 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs From a technical standpoint, how was PayPal originally built, and how did the founders gain bank access to move funds between accounts? Mar 9, 2016 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Does PayPal operate a single large bank account to manage all user deposits and withdrawals? Sep 9, 2015 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs How did PayPal handle regulatory and financial scrutiny in its early years? Sep 9, 2015 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Why do acquiring banks for card processing avoid serving money-transfer and remittance businesses, and which acquirers do work with companies like Remitly and WorldRemit? Apr 8, 2015 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs How did firms like Simple and PayPal initially gain trust as places for customers to store their money? Jan 1, 2015 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Does TransferWise build direct banking relationships in each country or rely on backend networks like Earthport? Dec 3, 2014 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Which U.S. bank is best for a startup offering money transmission services like PayPal? Oct 6, 2014 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Would a payments company benefit from maintaining checking accounts at multiple banks? Dec 2, 2013 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs Why are many institutions reluctant to partner with Bitcoin-related businesses? Feb 12, 2013 Sponsor Banks, FBO Accounts and Banking Access for Fintechs and MSBs