Wanted: Card Processors (CNP)
Faisal Khan
![Faisal Khan]()
Faisal Khan
Cross-Border Payments | Banking | Licensing | Strategy | Solution Provisioning
Looking for credit & debit card processing companies that can provide card-not-present (CNP) processing for the licensed Money Services Businesses (MSB) industry. All merchants (MSBs) are USA concentric.
We have various clients who wish to either sign up with new processors or have alternatives (back-up) to their existing processors.
Clients are in the payments industry (cross-border payments and domestic payments). Would like a processor that understands this regulated space of dealing with Trust Companies &/or MSBs with valid money transmitter licenses.
I am NOT looking for affiliates or agents.
Looking for direct connections with the card processors.
If you can help with an introduction, please kindly inbox.
Thank you.
Hi Faisal, message me directly with some of your requirements.
Co-Founder & CEO of Alunafi Ltd | Founder of Lunulata | Board Member of FIMA | Speaker - and an Overall Nice Guy
5 年Nice post Faisal, and a Question I am sure that many would love answered.? Not just for remittance industry but of others so please feel free to share your findings.
Global Fintech & Payments Executive | Advisor | Investor | Builder of Real-time Cross border payment networks | Fintech Enabler | Modern Card Issuing | Canada and Japan SME
5 年I do.? I'll message you privately.
Compliance Consulting | AML/Financial Crimes | Outsourced CCO | Independent Reviews | Consumer Compliance | FinTech & Virtual Assets Compliance | Risk Management | Banking
5 年I'll email me you later.