Entity
  • Faisal Khan, LLC

    Created in 2014
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    15,482 366
  • Activities

  • Technologies

  • Entity types

  • Location

    Telsizler, Boğazkale Sk. No:2, 34410 Kâğıthane/İstanbul, Türkiye

    ISTANBUL

    Türkiye

  • Employees

    Scale: 2-10

    Estimated: 5

  • Engaged corporates

    15
    0 11
  • Added in Motherbase

    4 years, 7 months ago
Description
  • Value proposition

    Faisal Khan, LLC is a boutique financial services consulting firm that specializes in cross-border money transfers. We aid startups and incumbents in architecting, validating and providing matchmaking services for all facets of money transfers. This includes, but is not limited to, MSB friendly banks, money transfer licenses, payment processors, payment networks, market makers & liquidity providers as well as platform-as-a-service provisioning.

    money transfer license, msb friendly banks, money transmitter license, money transfer, remittances, money transmitter license application, access to banking, remittance-as-a-service, cross border payments, x-border payments, and msb business bank account

  • Banking, Licensing, Payments, Crypto, and more... - Faisal Khan

    Unlock your financial potential with our comprehensive services in U.S. Money Transmitter Licensing, MSB-friendly banking across North America and Europe, innovative Remittance-as-a-Service (RaaS), global licensing expertise, and expert product launch consultancy. Discover easy-to-understand resources for starting a money transfer business and explore our educational YouTube series. Partner with us for tailored solutions in payments, cross-border transactions, and banking. Book a consultation today to transform your project's vision into reality.

  • https://faisalkhan.com/
Corporate interactions BETA
Corporate TypeTweets Articles
Google
Google
IT services, Software Development
Google
IT services, Software Development
Other

7 Feb 2023


PayPal
PayPal
IT services, Software Development
PayPal
IT services, Software Development
Other

9 Aug 2021


Apple
Apple
Consumer Electronics, Computers and Electronics Manufacturing
Apple
Consumer Electronics, Computers and Electronics Manufacturing
Other

18 Jan 2022


Sahel and West Africa Club/Club du Sahel et de l'Afrique de l'Ouest
Sahel and West Africa Club/Club du Sahel et de l'Afrique de l'Ouest
International development, International Affairs
Sahel and West Africa Club/Club du Sahel et de l'Afrique de l'Ouest
International development, International Affairs
Other

15 Oct 2020


Visa
Visa
Finance, IT Services and IT Consulting
Visa
Finance, IT Services and IT Consulting
Other

17 Jun 2021


Vodafone
Vodafone
Telecoms, Telecommunications
Vodafone
Telecoms, Telecommunications
Other

23 Oct 2020


United Nations
United Nations
International development, International Affairs
United Nations
International development, International Affairs
Not capitalistic
Partnership
Event

7 Mar 2018


Capgemini
Capgemini
Consulting, IT Services and IT Consulting
Capgemini
Consulting, IT Services and IT Consulting
Other

14 Oct 2014


AVP (AXA Venture Partners)
AVP (AXA Venture Partners)
Startup accelerator & VC, Venture Capital and Private Equity Principals
AVP (AXA Venture Partners)
Startup accelerator & VC, Venture Capital and Private Equity Principals
Other

6 Jul 2015


United Airlines
United Airlines
Transport, Airlines and Aviation
United Airlines
Transport, Airlines and Aviation
Other

15 Sep 2022


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