A running list of fintech guides to start a company
All the pieces you need to start, build and run a fintech company.
Works in Progress
- How to launch a card product?
- How to select a bank partner? or Lithic Guide to Bank Partners and Sponsors
- Flow of Funds: Google Doc
- How to think about interchange: Google Doc
- MTL vs MSB vs PayFac: Lithic Guide to MTL vs MSB
- Credit card vs Charge Card vs Debit Card: Lithic Guide to Consumer Card Constructs
- How to select your financial crime prevention and compliance partner
- How to prepare to operate a card product
- How manage your cards/payments/compliance vendors and sponsor bank partner - What to think about, what to do, what to worry about, and when
- Financial Crime compliance - Roles & responsibilities and things to be alert about