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Is Depositing Cash into Your Own Account in the US a Problem? Understanding Common Transfer and Tax Questions
Depositing cash into your own account in the US is legal, but deposits exceeding $10,000 in a single day will be reported by the bank as required by law. To avoid issues, deposit the full amount at once and prepare proof of funds' source, and never split deposits to evade reporting, as this could lead to serious legal consequences.
Reggie
2025-10-24 15:49:38
How to Choose the Best Way to Send Money to Colombia? Analysis of Fees, Security, and Arrival Time
How to select the best remittance method for sending money to Colombia? Compare fees, security, and arrival times to help you complete cross-border transfers efficiently and safely.
Reggie
2025-09-25 11:41:50
Five Best Ways to Transfer Money to Students in Germany: Fees, Limits, and Selection Guide
Compare the five best ways to transfer money to students in Germany, including fees, limits, and transfer speed, to help you choose a secure and efficient remittance solution for timely fund delivery.
Neve
2025-09-19 18:57:24
Steps for Chinese Residents to Apply for a Hong Kong Bank Card and Comparison of Major Banks
A detailed guide on applying for a Hong Kong bank card for Chinese residents, including steps, required documents, and a comparison of major banks' requirements to help you open an account efficiently and successfully.
Max
2025-08-20 17:44:11
Vietnam Visa Application: Do You Need a Visa for Vietnam? How to Apply for a Vietnam Visa?
Vietnam visa application guide: Mainland Chinese passport holders must apply for a visa in advance, policies differ for Hong Kong, Macao, Taiwan, and other countries, with a simple electronic visa process. Master the latest policies in one article.
Reggie
2025-08-20 17:09:48
What is a Virtual Credit Card? Comparison of Advantages and Disadvantages of U.S. Platforms
Virtual credit cards make international payments safer and more convenient. Compare the pros and cons of U.S. banks and third-party platforms to help you choose the best virtual credit card for solving cross-border payment challenges.
Matt
2025-08-20 17:02:19
Latest Fees and Document Checklist for Applying for a Canada Tourist Visa from the U.S.
Applying for a Canada tourist visa from the U.S. requires preparing documents like a passport and proof of funds, with 2024 fees around $100. Refer to the latest official announcements for process and document requirements.
Neve
2025-08-20 16:15:44
21 U.S. Shopping Websites You Need to Know: Features, Deals, and Policies
A guide to 21 top U.S. shopping websites, covering their features, deals, payment methods, and return policies to help you shop easily and enjoy cross-border shopping benefits.
Maggie
2025-08-20 16:08:41
U.S. Students and Workers' Practical Guide to Applying for a UK Visa
Applying for a UK visa from Anchors from the U.S., covering visa types, durations, fees, and processes, with a detailed list of required documents and tips for a smooth and efficient application.
Tomas
2025-08-20 15:58:09
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BIYA GLOBAL LLC is a licensed entity registered with the U.S. Securities and Exchange Commission (SEC No.: 802-127417); a certified member of the Financial Industry Regulatory Authority (FINRA) (Central Registration Depository CRD No.: 325027); regulated by the Financial Industry Regulatory Authority (FINRA) and the U.S. Securities and Exchange Commission (SEC).
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BIYA GLOBAL LLC is registered with the Financial Crimes Enforcement Network (FinCEN), an agency under the U.S. Department of the Treasury, as a Money Services Business (MSB), with registration number 31000218637349, and regulated by the Financial Crimes Enforcement Network (FinCEN).
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BIYA GLOBAL LIMITED is a registered Financial Service Provider (FSP) in New Zealand, with registration number FSP1007221, and is also a registered member of the Financial Services Complaints Limited (FSCL), an independent dispute resolution scheme in New Zealand.
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