Which countries/regions regulate BiyaPay?

BiyaPay, as a multi-asset trading wallet and financial services platform, is committed to providing safe and compliant services globally. To ensure the legality of operations and user safety, BiyaPay is regulated by financial regulatory agencies in multiple countries and regions. The following are some major countries and regions where BiyaPay is regulated:

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

BIYA GLOBAL LLC
Registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury, registration number 31000218637349, regulated by the Financial Crimes Enforcement Network (FinCEN).

BIYA GLOBAL LIMITED
BIYA GLOBAL LIMITED is a registered financial service provider (FSP) in New Zealand, registration number FSP1007221, and is also a registered member of the New Zealand Financial Dispute Resolution Scheme.

Other Countries and Regions

When operating in other regions globally, BiyaPay also needs to comply with local financial regulatory laws.

To ensure legal operations and user fund safety, BiyaPay is subject to strict financial regulation in multiple countries and regions. These regulatory measures not only ensure the platform's compliance but also enhance users' trust in BiyaPay's services. When using BiyaPay, users can safely enjoy the diversified financial services provided by the platform.