BiyaPay license and license inquiry
BiyaPay
Published on 2023-07-12 Updated on 2024-11-05
BiyaPay US MSB Financial Services License
Users can inquire on https://www.fincen.gov/msb-state-selector website, enter the company name: BIYA GLOBAL LLC
BiyaPay Canada MSB Financial Services License
Users can search at https://www10.fintrac-canafe.gc.ca/msb-esm/public/msb-search/search-by-name/ and enter the company name: BIYA GLOBAL LIMITED
BiyaPay US Securities Regulatory Commission (SEC)'s RIA license
Users can inquire on https://adviserinfo.sec.gov/firm website, enter the company name: BIYA GLOBAL LLC
BiyaPay New Zealand FSP Securities License
Users can check on the official website of New Zealand FSP.
Step 1: Open the FSP homepage: https://fsp-register.companiesoffice.govt.nz/
Step 2: Click Search for a financial service provider on the homepage, then enter BiyaPay’s FSP number: FSP1007221, and click Search
Step 3: Click on the search results to see detailed regulatory information.
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Mail: service@biyapay.com
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Regulation Subject
BIYA GLOBAL LLC
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).
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).
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 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.
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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