Search: Banking

Why do we have to pay you (Faisal Khan, LLC) the monthly fees for banking and why not the bank?

Do you provide access to banking for Remittance-as-a-Service (RaaS)?

Is banking for Bitcoin ATM business done through direct bank relationships or an intermediary?

Is there an advantage of getting the EMI license in Lithuania vs Ireland?

Do we need a correspondent tie-up agreement, if there is a licensed financial entity involved, like an exchange, or another Money Services Business?

What due diligence will need to be completed on our end?

For the Bitcoin ATM business, are the financial institutions prescreened and verified?

Does the armored car service need to have a contract with your bank?

Are armored carriers allowed to pick up cash from Bitcoin ATM Operators and deposit it into their vault account and then transfer it over to our account?

Who is in charge of authorizing the transactions? Will it be me or someone else?