BiyaPay
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BiyaPay card freezing types and processing methods
1. Freeze yourself
- Definition: A user actively freezes a card, typically for security protection or temporary deactivation.
- Defrosting method:
- Click on the corresponding card and select [Unfreeze], and the card can be used normally.
- Features: Can be unfrozen by the user without additional cost or operation.
2. Card network freezing
- Definition: The card network directly freezes the card due to illegal operations or triggering risk control rules.
- Unfreezing Limits:
- After the card network is frozen, the user cannot unfreeze the card, and the card will expire for a short period of time or permanently.
- Examples of causes: high-frequency failed transactions, malicious chargebacks, illegal uses (such as gambling, pornography, money laundering), etc. suggestion
- Handle cards with caution to avoid irregularities in case they trigger a network freeze.
- If you find that the card has been frozen by yourself, you can unfreeze it in time to resume use
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Biya Global LLC is a U.S. limited liability company. It has completed federal MSB registration (Registration number 31000218637349) with FinCEN under the Bank Secrecy Act and is subject to FinCEN’s supervision.
Biya Global Limited is a New Zealand registered entity. It holds valid FSP registration (Registration number FSP1007221) on the Financial Service Providers Register (FSPR) under the Financial Service Providers (Registration and Dispute Resolution) Act 2008 and is subject to supervision by the Financial Markets Authority (FMA).
The Company is registered as a Financial Service Provider (FSP) on the New Zealand Financial Service Providers Register (FSPR). In accordance with its registered financial service activities and applicable New Zealand financial and anti-money laundering regulations, the Company operates a technology-enabled financial services platform, providing clients with account opening assistance and related technical support services, while connecting with globally regulated and licensed brokerage firms to facilitate access to international securities investment opportunities.
Securities trading, asset custody, fund settlement and clearing services, which require specific financial licenses, are independently provided and performed by licensed financial institutions in the respective jurisdictions. Such regulated activities are conducted under the supervision of the relevant regulatory authorities in accordance with applicable laws and regulations.
Securities trading, asset custody, fund settlement and clearing services, which require specific financial licenses, are independently provided and performed by licensed financial institutions in the respective jurisdictions. Such regulated activities are conducted under the supervision of the relevant regulatory authorities in accordance with applicable laws and regulations.
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