Which countries/regions does BiyaPay regulate?

As a multi-asset transaction wallet and financial services platform, BiyaPay is committed to providing safe and compliant services worldwide. To ensure the legality of its operations and the safety of its users, BiyaPay is supervised by financial regulatory authorities in multiple countries and regions. The following are some of the main countries and regions where BiyaPay is regulated:

1. USA BIYA GLOBAL LLC

2. A licensed entity registered with the U.S. Securities and Exchange Commission (SEC) (SEC number: 802-127417); a certified member of the U.S. Financial Industry Regulatory Authority (FINRA) (Central Registration Number CRD: 325027); regulated by both FINRA and the SEC.

3. Registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of the Treasury, registration number 31000218637349, and regulated by FinCEN.

4. Canada BIYA GLOBAL LIMITED

5. Registered as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), registration number M20490364, regulated by FINTRAC.

6. New Zealand BIYA GLOBAL LIMITED

7. BIYA GLOBAL LIMITED is a New Zealand-registered financial service provider (FSP) with registration number FSP1007221. It is also a registered member of the New Zealand Financial Dispute Independent Mediation Mechanism.

8. Other countries and regions

9. When BiyaPay operates in other regions worldwide, it also complies with local financial regulations.

To ensure legal operations and the financial security of users, BiyaPay is subject to stringent financial supervision in many countries and regions. These regulatory measures not only guarantee the platform’s compliance but also enhance users’ trust in BiyaPay’s services. When using BiyaPay, users can confidently enjoy the diverse financial services provided by the platform.