Clarification Statement on the Relationship Between GDFX / CDFX and BiyaPay

BiyaPay
Published on 2026-04-17 Updated on 2026-04-24

Regarding recent online claims associating GDFX or CDFX with BiyaPay, we hereby issue the following clarification:

I. Statement on Entity Relationship

  • GDFX is an independent investment institution primarily engaged in investment-related activities;
  • It does not provide public-facing financial services or trading operations;
  • Claims circulating online that directly associate GDFX with BiyaPay in terms of business operations, or describe them as the same operating entity, are inconsistent with the facts and constitute inaccurate or misleading information.

II. Statement on BiyaPay’s Independence

  • BiyaPay operates as an independent fintech platform;
  • It maintains full independence in terms of shareholding structure, business operations, and management;
  • Any attempt to arbitrarily link different entities and infer an “affiliated relationship” lacks factual basis.

III. Risk Notice and Statement

We hereby remind all parties:

  • Please refer to official information and refrain from spreading unverified content;
  • Misinformation may mislead users and disrupt market order.

Furthermore, with respect to:

  • Fabrication of false information;
  • Or deliberate dissemination of misleading content;

BiyaPay reserves the right to pursue legal action in accordance with applicable laws and regulations.

Thank you for your understanding and support.

BiyaPay
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Regulation Subject
BIYA GLOBAL LLC
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).
BIYA GLOBAL LIMITED
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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