How to view BiyaPay's licenses?
You can view BiyaPay's license details at the bottom of the official website
Currently, BiyaPay entities in the United States and New Zealand have obtained securities and currency-related service qualifications. The names and query methods of entities in each country are as follows:
U.S. Money Services Business (MSB)
You can query by entering the company name: BIYA GLOBAL LLC on the following website.
https://www.fincen.gov/msb-state-selector
New Zealand Financial Service Provider (FSP)
Users can query on the official New Zealand FSP website:
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 result to see detailed regulatory information.
Contact Us
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 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 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.