# Faisal Khan LLC > Faisal Khan LLC advises financial service businesses on regulated money movement — licensing, banking access, cross-border payments and remittances, payments infrastructure, stablecoin and crypto-fiat rails, compliance and due diligence, and deal structuring across regulated markets. ## Solutions - [Licensing & Regulated Entity Acquisition](https://faisalkhan.com/solutions/licensing) - [Authorized Delegate](https://faisalkhan.com/solutions/licensing/authorized-delegate): Become an authorized delegate under a licensed US MTO without holding your own license. We connects you to licensed MTOs, advises on structure and compliance. - [Authorized Payment Institution API: Full UK Payment Services Authorization](https://faisalkhan.com/solutions/licensing/authorized-payment-institution-api): Apply for FCA Authorized Payment Institution API status, operate as an agent under an existing Authorized Payment Institution, or acquire a licensed entity. - [Crypto Exchange License Sponsorship: Get Licensed or Sponsored to Operate](https://faisalkhan.com/solutions/licensing/crypto-exchange-license): Get licensed, use a Crypto Exchange License Sponsorship, or acquire a VASP-registered entity. Faisal Khan LLC advises across US, UK, and EU. - [Crypto Wallet License Sponsorship: Get Licensed or Access Regulated Wallet Infrastructure](https://faisalkhan.com/solutions/licensing/crypto-wallet-license): Apply for custodial wallet authorization, operate under a crypto wallet sponsorship arrangement, or acquire a licensed custodian. We advise and connect. - [Electronic Money Institution EMI](https://faisalkhan.com/solutions/licensing/electronic-money-institution-emi): Apply for an Electronic Money Institution EMI license, operate as an EMD or authorized agent, or acquire a licensed entity with guidance from Faisal Khan LLC. - [FinCEN Registration for U.S. and Foreign Money Services Businesses](https://faisalkhan.com/solutions/licensing/fincen-registration): FinCEN registration for U.S. and foreign MSBs. Standard registration US$5,000, foreign MSB registration US$7,500. Registration is not a licence. - [Gambling Sports Betting Licensing](https://faisalkhan.com/solutions/licensing/gambling-sports-betting-licensing): Gaming operators need Gambling Sports Betting Licensing, payment and money transmission licensing, payment compliance, and gaming-friendly infrastructure. - [International Money Transmitter License](https://faisalkhan.com/solutions/licensing/international-money-transmitter-license): Build an International Money Transmitter License portfolio across the US, UK, EU, and beyond. We advise on licensing, interim access, and acquisition strategy. - [Kiosk Specialized ATM Licensing](https://faisalkhan.com/solutions/licensing/kiosk-specialized-atm-licensing): Kiosk specialized ATM Licensing need MSB registration, state MTLs, and AML compliance. A advises on licensing and connects you to banking solutions. - [License as a Service (LaaS)](https://faisalkhan.com/solutions/licensing/license-as-a-service): Access regulated payment infrastructure without your own license. We connect you to license as a service providers in the US, UK, and EU and advise on structure - [License Sponsorship Programs](https://faisalkhan.com/solutions/licensing/license-sponsorship-programs): Find the right license sponsorship programs for your payment business. We connects you to sponsors in the US, UK, EU and prepares you for their due diligence. - [Licensing Countries & Jurisdictions](https://faisalkhan.com/solutions/licensing/country) - [Marketplace Licensing](https://faisalkhan.com/solutions/licensing/marketplace-licensing): Does your marketplace need a money transmitter or payment institution license? we advises on exemptions, licensing strategy, and compliant payment platforms. - [Money Services Business MSB: Registration, Delegation, and Acquisition](https://faisalkhan.com/solutions/licensing/money-services-business-msb): Learn how to register a Money Services Business (MSB), operate as an authorized delegate, or acquire a licensed entity with Faisal Khan LLC. - [Money Transfer Business Guides](https://faisalkhan.com/solutions/licensing/money-transfer-business-guides): Practical guides for starting, licensing, buying, or structuring a money transfer business, including Canadian MSB acquisition, startup capital, and buy-vs-bui… - [Money Transmitter License](https://faisalkhan.com/solutions/licensing/money-transmitter-license): Understand US money transmitter license options: own licenses, authorized agent, or API. Compare costs, timelines, compliance, and next steps. - [Español: Licencia de transmisor de dinero en Estados Unidos](https://faisalkhan.com/es/solutions/licensing/money-transmitter-license): Conozca las tres vías legales para operar un negocio de transmisión de dinero en Estados Unidos: licencias propias, agente autorizado o proveedor API. - [العربية: ترخيص تحويل الأموال في الولايات المتحدة](https://faisalkhan.com/ar/solutions/licensing/money-transmitter-license): تعرّف على المسارات القانونية الثلاثة لتشغيل نشاط تحويل أموال في الولايات المتحدة: التراخيص المباشرة، الوكيل المعتمد، أو مزود API مرخص. - [Português: Licença de transmissor de dinheiro nos Estados Unidos](https://faisalkhan.com/pt/solutions/licensing/money-transmitter-license): Entenda as três vias legais para operar uma empresa de transmissão de dinheiro nos EUA: licenças próprias, agente autorizado ou provedor de API. - [Français: Licence de transfert de fonds aux États-Unis](https://faisalkhan.com/fr/solutions/licensing/money-transmitter-license): Découvrez les trois voies légales pour exercer une activité de transfert de fonds aux États-Unis : licences propres, agent autorisé ou fournisseur API. - [简体中文: 美国汇款业务牌照](https://faisalkhan.com/zh/solutions/licensing/money-transmitter-license): 了解在美国开展汇款和支付业务的三种合规路径：自有州级牌照、授权代理模式，或持牌 API/白标服务商。 - [Русский: Лицензия на осуществление денежных переводов в США](https://faisalkhan.com/ru/solutions/licensing/money-transmitter-license): Три законных пути для платежного бизнеса в США: собственные лицензии, статус уполномоченного агента или лицензированный API-провайдер. - [Payment Institution PI: Apply, Become an Agent, or Acquire](https://faisalkhan.com/solutions/licensing/payment-institution-pi): Apply for a Payment Institution (PI) license, operate as an authorized agent, or acquire a licensed PI with Faisal Khan LLC. - [Rent a License Solutions](https://faisalkhan.com/solutions/licensing/rent-a-license-solutions): Operate under an existing payment or money transmission license as an authorized delegate, EMD, or agent. We connect you to rent a license solutions worldwide. - [Small Payment Institution (SPI)](https://faisalkhan.com/solutions/licensing/small-payment-institution-spi): Register as a Small Payment Institution SPI, operate as an agent under a licensed API or EMI, or acquire an SPI. We advise on the fastest licensing route. - [What is the difference between an Authorized Delegate and an Authorized Agent?](https://faisalkhan.com/solutions/licensing/what-is-the-difference-between-an-authorized-delegate-and-an-authorized-agent) - [Banking Access & Account Structuring](https://faisalkhan.com/solutions/banking) - [BaaS Providers](https://faisalkhan.com/solutions/banking/baas-providers): Get connected to the BaaS provider for your fintech or payment company. We vet and introduce clients to BaaS providers across the US, UK, and EU. - [Banking-as-a-Service (BaaS)](https://faisalkhan.com/solutions/banking/banking-as-a-service-baas): Find the right Banking-as-a-Service BaaS providers for your fintech or payments business. We connect you with vetted partners across the US, UK, and EU. - [Correspondent-Banks](https://faisalkhan.com/solutions/banking/correspondent-banks): What a correspondent banking relationship is, how nostro accounts work, the account types correspondents offer, the Wolfsberg CBDDQ, and how direct and indirec… - [Digital-Banks](https://faisalkhan.com/solutions/banking/digital-banks): Get connected to the right digital banks for your payment business. Multi-currency accounts API banking & neobank introductions matched your regulatory profile. - [European Banks for Payment Companies and Fintechs](https://faisalkhan.com/solutions/banking/european-banks): Explore European banks for payment companies and fintechs, including SEPA access, euro clearing, EU banking options and onboarding requirements. - [FBO Account Solutions for Fintechs and Money Transfer Operators](https://faisalkhan.com/solutions/banking/fbo-account): Need a U.S. FBO account for your fintech or money transfer business? Submit your requirements to Faisal Khan LLC to explore suitable banking providers. - [Global Banking & Payment Infrastructure for Financial Institutions](https://faisalkhan.com/solutions/banking/global-banking-payment-infrastructure): Banking infrastructure for financial institutions: multi-currency accounts, global payment rails, FX, virtual accounts and stablecoin settlement. - [Merchant Accounts](https://faisalkhan.com/solutions/banking/merchant-account): Explore high-risk merchant accounts for payment companies and fintechs, including card acquiring, rolling reserves, chargebacks and approval requirements. - [MSB Friendly Banks](https://faisalkhan.com/solutions/banking/msb-friendly-banks): Finding MSB-friendly banks is one of the hardest challenges for any money service business. We connect licensed MSBs and MTOs to banks built to serve them. - [Multi-Currency IBANs](https://faisalkhan.com/solutions/banking/multi-currency-ibans): Get connected to multi-currency IBANs solutions for your payment business. EUR, GBP, USD and more — through licensed banks and EMIs across the UK and EU. - [Named Accounts for Payment Companies and Financial Operators](https://faisalkhan.com/solutions/banking/named-accounts): Named accounts provide regulatory clarity for payment companies. Faisal Khan LLC connects businesses with banks and EMIs offering dedicated accounts. - [Operating Accounts for Payment Companies and MSBs](https://faisalkhan.com/solutions/banking/operating-accounts): Learn how operating accounts work for payment companies and MSBs, including bank requirements, compliance challenges and account options, and how we can help. - [Segregated Accounts for Licensed Payment Companies and EMIs](https://faisalkhan.com/solutions/banking/segregated-accounts): Regulated payment companies need properly structured segregated accounts. Faisal Khan LLC connects you with compliant credit institutions. - [Settlement Accounts for Payment Networks and Cross-Border Operators](https://faisalkhan.com/solutions/banking/settlement-accounts): Faisal Khan LLC helps payment companies, MTOs, and financial institutions secure settlement accounts and work with partners that understand payment flows. - [SWIFT Network Access](https://faisalkhan.com/solutions/banking/access-to-swift): Get connected to SWIFT network access through correspondent banking relationships. We introduce payment companies to the right correspondent banks. - [Tier 1 US Banks](https://faisalkhan.com/solutions/banking/tier-1-us-banks): Get introduced to Tier 1 US banks for correspondent and institutional banking relationships, including JPMorgan, Citi, Bank of America, and more. - [UK Challenger Banks for Payment Companies and Fintechs](https://faisalkhan.com/solutions/banking/uk-challenger-banks): Explore UK challenger banks for payment companies and fintechs, including GBP accounts, Faster Payments, ClearBank agency banking and API access. - [US Dollar Accounts](https://faisalkhan.com/solutions/banking/us-dollar-accounts): Access US dollar accounts for your international business or payment company. We connect non-US entities and MSBs to USD banking solutions worldwide. - [whitepaper](https://faisalkhan.com/solutions/banking/whitepaper) - [Wide-Page](https://faisalkhan.com/solutions/banking/wide-page) - [Cross-Border Payments & Remittances](https://faisalkhan.com/solutions/money-transfer) - [Agent and Payout Networks](https://faisalkhan.com/solutions/money-transfer/agent-and-payout-networks): Build agent and payout networks for your MTO, including cash pickup, bank deposit, mobile wallets, payout aggregators, and corridor-specific partners. - [Bank Deposit](https://faisalkhan.com/solutions/money-transfer/bank-deposit): Build bank deposit remittance capability with correspondent banking, payout infrastructure, account verification, settlement, and multi-corridor access. - [Cash pickup](https://faisalkhan.com/solutions/money-transfer/cash-pickup): Cash pickup remains the leading remittance delivery method. Faisal Khan LLC connects MTOs with global payout networks and advises on compliance. - [Compliance and AML programs for Money Transfer Operators](https://faisalkhan.com/solutions/money-transfer/compliance-and-aml-programs): Build AML compliance programs for money transfer operators, covering KYC, transaction monitoring, sanctions, SARs, audits, training, and banking readiness. - [Crypto based remittances](https://faisalkhan.com/solutions/money-transfer/crypto-based-remittances): Crypto based remittances use blockchain rails for faster, lower-cost transfers. Faisal Khan LLC advises on VASP licensing, on/off-ramps, and compliance. - [Digital Remittance Platforms](https://faisalkhan.com/solutions/money-transfer/digital-remittance-platforms): Choose the right digital remittance platform for your MTO, from white-label and API-based solutions to platform integration and build-vs-buy strategy. - [Home delivery and cards](https://faisalkhan.com/solutions/money-transfer/home-delivery-and-cards): Home delivery and cards payouts reach recipients beyond traditional channels. Faisal Khan LLC advises on niche delivery solutions and connects MTOs globally. - [Mobile Wallet](https://faisalkhan.com/solutions/money-transfer/mobile-wallet): Mobile wallet is the fastest growing remittance delivery channel globally. Faisal Khan LLC connects MTOs to mobile money operators & on integration strategy. - [Money Transmitter Operator MTO Setup](https://faisalkhan.com/solutions/money-transfer/money-transmitter-operator-mto-setup): Learn the Money Transmitter Operator MTO setup from scratch, licensing, banking, compliance, payout networks, and corridors. We advises and connects. - [Remittance Corridors](https://faisalkhan.com/solutions/money-transfer/remittance-corridors): Understand how remittance corridors work, what makes them commercially viable, and how to build the infrastructure to operate in them. Expert advisory from us. - [Remittance-as-a-Service (RaaS)](https://faisalkhan.com/solutions/money-transfer/remittance-as-a-service): Learn what Remittance-as-a-Service (RaaS) is, how the model worked, why we discontinued it, and the licensing and authorized agent options available today. - [Settlement and Treasury for Money Transfer Operators](https://faisalkhan.com/solutions/money-transfer/settlement-and-treasury): Learn settlement and treasury management for money transfer operators, including pre-funding, FX, liquidity, correspondent banking and reconciliation. - [Using stablecoins in remittances](https://faisalkhan.com/solutions/money-transfer/using-stablecoins-in-remittances): Using Stablecoins in remittances enable faster, lower-cost settlement. Faisal Khan LLC advises MTOs on integrating USDT, USDC, and compliant payment rails. - [Payments Infrastructure](https://faisalkhan.com/solutions/payments) - [Alternative Payments](https://faisalkhan.com/solutions/payments/alternative-payments): Add alternative payment methods for global markets, including iDEAL, Pix, OXXO, GrabPay and BNPL, with guidance on integration and strategy. - [Auto Auction Payment Infrastructure](https://faisalkhan.com/solutions/payments/copart-iaai-payments): Build compliant payment infrastructure for Copart, IAA, and U.S. auto auctions with local collection, FX, U.S. settlement, licensing, buyer attribution, and re… - [B2B Payments](https://faisalkhan.com/solutions/payments/b2b-payments): Build better cross-border B2B payment infrastructure. We advise businesses on rails, X, banking, and compliance for international business payments. - [Bank Transfers](https://faisalkhan.com/solutions/payments/bank-transfers): Understand how bank transfers work, how to reduce international wire costs, and how to get banking that supports your transfer needs. We advise and connect. - [Card Payments](https://faisalkhan.com/solutions/payments/card-payments): Get the right card payments infrastructure globally; including high-risk acquiring, multi-currency acceptance, and card issuance. We advise and connect. - [China Payments](https://faisalkhan.com/solutions/payments/china-payments): Accept WeChat Pay & Alipay, pay Chinese suppliers, navigate capital controls & RMB settlement. Faisal Khan LLC advises on cross-border China payments strategy. - [Compare Money Transfer Costs ](https://faisalkhan.com/solutions/payments/money-transfer-comparison): Learn how to compare international money transfer costs using total sender cost, exchange rates, recipient amounts, delivery times, and payment methods. - [Corporate Cross-Border Payment Cost Review ](https://faisalkhan.com/solutions/payments/corporate-payment-cost-review): corporate cross-border payment cost review provider options, and operational requirements with a documented payment-cost assessment. - [Cross-Border Payments](https://faisalkhan.com/solutions/payments/cross-border-payments): Understand how cross-border payments work, why they cost what they cost, and how to access better rails. We advise on international payment infrastructure. - [Digital Wallets](https://faisalkhan.com/solutions/payments/digital-wallets): Accept Alipay, WeChat Pay, PayPal, GCash, M-Pesa & more. We advise on digital wallet strategy and connect businesses to multi-wallet acceptance infrastructure. - [High-Risk Payments](https://faisalkhan.com/solutions/payments/high-risk-payments): High-risk payments: acquiring, payouts and settlement for business types mainstream processors decline, starting with sports and gambling. - [IRS Tax Refund Payments](https://faisalkhan.com/solutions/payments/irs-tax-refund-payments): Explore IRS tax refund payment infrastructure for fintechs and payment operators, including refund transfers, prepaid cards, ACH, and banking partnerships. - [Large International Transfer Planning ](https://faisalkhan.com/solutions/payments/large-international-transfer-planning): Prepare a large personal international transfer with provider-route comparisons, document questions, cost checks, and a written plan for your circumstances. - [Money Transfer Business](https://faisalkhan.com/solutions/payments/money-transfer-business): Start and grow a money transfer business with guidance on licensing, banking, compliance, payout networks, technology, FX, and market-entry strategy. - [Payment Networks](https://faisalkhan.com/solutions/payments/payment-networks): Understand the global payment networks that move money and how to access them. We advise businesses and payment operators on network access and routing strategy - [Payment Processing](https://faisalkhan.com/solutions/payments/payment-processing): Get the right payment processing for your business — including high-risk acquiring, international card acceptance, and multi-currency solutions. - [Payroll Payments](https://faisalkhan.com/solutions/payments/payroll-payments): Pay employees and contractors globally — via bank transfer, payroll card, mobile money, or crypto. Faisal Khan LLC advises on payroll payments infrastructure. - [POBO & COBO Solutions: Payments and Collections On Behalf Of](https://faisalkhan.com/solutions/payments/pobo-cobo): POBO and COBO solutions for centralized payments and collections, including treasury, account structures, ISO 20022 transparency, PSP/MSB models and compliance. - [Remittances](https://faisalkhan.com/solutions/payments/remittances): Remittances move over $650 billion annually to developing economies. We advise operators on how to enter, build, and grow durable remittance businesses. - [U.S. & European Banking Solutions for Argentinian Businesses](https://faisalkhan.com/solutions/payments/argentina-us-payments): U.S. and European banking solutions for Argentinian businesses needing named USD/EUR accounts, SWIFT, SEPA, ACH, investment payments, & cross-border settlement. - [U.S. & International Banking Solutions for Bolivian Businesses](https://faisalkhan.com/solutions/payments/bolivia-us-payments): U.S. banking solutions for Bolivian businesses needing named USD accounts, SWIFT, Fedwire, USDT settlement, supplier payments, FBO accounts, and cross-border p… - [Understanding GCC Payments: Saudi Arabia, UAE, Bahrain, Kuwait, Oman & Qatar](https://faisalkhan.com/solutions/payments/gcc-payments): GCC payments explained: Saudi Arabia, UAE, Bahrain, Kuwait, Oman and Qatar, their currencies and USD pegs, AFAQ, domestic rails, SWIFT and stablecoins. - [Understanding the CFA Franc System: XOF, XAF, the euro peg, and regional trade](https://faisalkhan.com/solutions/payments/cfa-franc-payments): A practical guide to XOF and XAF, the CFA franc system, the euro peg, BCEAO, BEAC, XOF/XAF countries, trade use, and currency conversion. - [Stablecoin & Crypto-Fiat Rails](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails) - [Compliance and AML Controls for Stablecoin Businesses](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/compliance-and-aml-controls): Build AML controls for stablecoin and crypto businesses, including KYC/KYB, transaction monitoring, sanctions screening, Travel Rule and analytics. - [Crypto-Fiat On/Off Ramps](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/crypto-fiat-on-off-ramps): Build compliant crypto fiat on off ramps infrastructure. We advise on ramp business setup, licensing requirements, and banking access for crypto payments. - [Fiat Banking Bridge](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/fiat-banking-bridge): Fiat Banking Bridge for stablecoin and crypto businesses. We connect operators to banking partners and advise on compliance and banking readiness. - [Licensing & Structuring](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/licensing-and-structuring): Need crypto licensing? Faisal Khan LLC advises on FinCEN, MiCA, FCA, and offshore VASP licensing and connects clients with specialists. - [Payment Structures for Stablecoin & Crypto Businesses](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/payment-structures): Learn how we can help design compliant stablecoin & crypto payment structures, including corporate entities, flow-of-funds documentation, treasury & banking. - [Stablecoin Settlement](https://faisalkhan.com/solutions/stablecoin-crypto-fiat-rails/stablecoin-settlement): Use USDT and USDC to settle cross-border payments faster and cheaper than SWIFT. Faisal Khan LLC advises on stablecoin settlement architecture. - [Compliance & Due Diligence](https://faisalkhan.com/solutions/compliance-due-diligence) - [AML / BSA Programs](https://faisalkhan.com/solutions/compliance-due-diligence/aml-bsa-programs): Need an AML BSA programs? Faisal Khan LLC helps MSBs, fintechs, and crypto businesses build compliant AML frameworks that meet FinCEN requirements. - [Buyer / Seller Due Diligence](https://faisalkhan.com/solutions/compliance-due-diligence/buyer-seller-due-diligence): Buyer and seller due diligence for licensed payment businesses requires regulatory expertise. We advise on compliance reviews and transaction risk assessment. - [KYB & EDD](https://faisalkhan.com/solutions/compliance-due-diligence/kyb-and-edd): Build KYB and EDD procedures that satisfy compliance standards. We advise on business due diligence program design and connects to KYB technology platforms. - [Regulatory Readiness](https://faisalkhan.com/solutions/compliance-due-diligence/regulatory-readiness): Regulatory readiness separates businesses that pass scrutiny from those that don't. Faisal Khan LLC advises on compliance gap analysis and auditor referrals. - [Risk Assessments](https://faisalkhan.com/solutions/compliance-due-diligence/risk-assessments): Risk Assessments for Financial Services are the foundation of every AML program. We advise on risk assessment design and help businesses comply. - [Supplier and Payment-Instruction Verification ](https://faisalkhan.com/solutions/compliance-due-diligence/supplier-payment-verification): supplier payment verification, beneficiary inconsistencies & changed payment instructions before an overseas payment with documented findings & evidence gaps. - [Transaction Monitoring](https://faisalkhan.com/solutions/compliance-due-diligence/transaction-monitoring): Build transaction monitoring that catches real suspicious activity. Faisal Khan LLC advises MSBs, fintechs, and crypto firms on rules design and SAR procedures. - [Advisory & Deal Structuring](https://faisalkhan.com/solutions/advisory-deal-structuring) - [Deal Structuring and Brokerage](https://faisalkhan.com/solutions/advisory-deal-structuring/deal-structuring-and-brokerage): Deal Structuring and Brokerage for regulated financial services transactions, including MTL sales, banking transfers, licensed entity M&A, and fintech deals. - [Global Advisory Process](https://faisalkhan.com/solutions/advisory-deal-structuring/global-advisory-process): Global Advisory Process providing expert guidance for fintech, payments, crypto, and money transfer businesses navigating licensing and compliance. ## Company - [About](https://faisalkhan.com/about) - [Pricing](https://faisalkhan.com/pricing) - [Contact](https://faisalkhan.com/contact): Request a confidential review. ## Resources - [Resources](https://faisalkhan.com/resources): Knowledge base, guides, tools, essays, and more. - [Glossary](https://faisalkhan.com/glossary): 328 payments, licensing and compliance terms in plain English, each with the practical qualification that matters operationally — registration is not a license, an FBO account carries no transmission authority, SWIFT moves messages rather than funds. - [Blog](https://faisalkhan.com/blog) ## Optional - [Full text of all pages](https://faisalkhan.com/llms-full.txt): Complete plain-text content for ingestion. - [Sitemap](https://faisalkhan.com/sitemap.xml)