How to start a money transfer business? Some of your aspiring entrepreneurs might have wondered on that. I’ve written literally 1,000s of answers pertaining to this field and ow slowly one by one, I will make small 2-3 minute videos of these answers and post them on YouTube.
If you have a question on how to start a money transfer company, ask away in the comments. I will be happy to answer.
In the money transfer world, most of your customers will be individuals. So, naturally it is important to understand what KYC means? KYC stands for Know Your Customer?
In what context do they, the regulator and the banks imply ‘know’? Watch this short video that explains what KYC is all about!
About Faisal Khan
Faisal Khan is a banking/payments consultant specializing in cross-border payments and is a digital money evangelist. He is the co-host of Around the Coin, a weekly podcast on Payments & Fintech with over 18,000+ listeners. Mr. Khan is a talent scout for Series A & B financing for various fintech VCs/funds. He is also a frequent contributor to popular Q&A site Quora where he has been a Top Writer 6 consecutive years.
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