What are BiyaPay's futures margin warning and forced liquidation notification rules?
BiyaPay
Published on 2026-02-26 Updated on 2026-02-26
Email reminder rules are as follows:
-
Forced Liquidation Warning Reminder (Insufficient Liquidity)
When the account's overnight remaining liquidity falls below 10%, the system will send an email reminder to alert users to risks and avoid forced liquidation. -
Physical Delivery Warning Reminder
Long positions (physical delivery products): Starting from 11 calendar days before the First Notice Day, the system will send daily email reminders until the First Notice Day.
Short positions (physical delivery products): Starting from 11 calendar days before the Last Trading Day, the system will send daily email reminders until the Last Trading Day.
- Forced Liquidation Notification
If forced liquidation occurs in the account, the system will send an email notification to the customer after the operation is completed, informing them of the relevant liquidation information.
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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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