Is it safe to use BiyaPay for large remittances?

BiyaPay
Published on 2026-02-09 Updated on 2026-02-09

Absolutely safe. We have processed a total of 100,000 remittances with a cumulative total of more than 1 billion US dollars.

Large remittances usually refer to single remittances of more than US$100,000. If you are making large remittances abroad, you may feel worried. To this end, we have also taken strict measures in all aspects to ensure that you, your funds and your data are always safe.

Global Regulatory Assurance

BiyaPay holds MSB licenses in the United States and Canada, and its business is strictly supervised by local regulatory agencies in various countries or regions. We strictly follow the rules set by these regulatory agencies to maximize the protection of consumer rights in all regions.

Fund Security Assurance

When using BiyaPay, your funds will be placed in dedicated bank accounts or high-quality liquid assets to ensure their security. Your account funds are fully covered by equivalent assets and placed in independent accounts of financial institutions, thereby ensuring the security and transparency of funds.

Login Security Assurance

To ensure the security of your account, we provide multi-step verification protection measures. Every time you log in or make a transfer, we will verify your identity through email, Biya authenticator, fingerprint or face recognition to ensure that only you can access the account and conduct transactions. This security measure effectively prevents others from unauthorized access to your account or transactions.

Choose BiyaPay, you can rest assured to make large overseas remittances and enjoy the comprehensive security guarantee we provide.

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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
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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