How to bind a bank account?

BiyaPay
Published on 2024-09-06 Updated on 2025-05-19

How to bind the beneficiary’s bank account and the sender’s bank account

Beneficiary’s bank account

1. What is the beneficiary’s bank account?
The receiving bank account refers to the bank account bound to the user when withdrawing fiat currency from BiyaPay to the bank account. When the user withdraws fiat currency on BiyaPay, the bank account filled in is the beneficiary bank account, which will receive the fiat currency funds withdrawn from BiyaPay.
2. How to bind the beneficiary’s bank account

  1. There are two ways to bind the beneficiary’s bank account: [Personal Center] binding and [Remittance Page] binding
  • Click on the avatar in the upper left corner of the APP homepage to enter [Personal Center], select [Payee Management], and add payee information
  • Select the [Remittance] page at the bottom of the app, click [Send Money to Yourself] and [Send Money to Others] to add the beneficiary information

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  1. Select [Me], [Others] or [Business] receiving bank account
    【Person】To receive the bank account, you need to add the bank account information and personal information.

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To receive the bank account, you need to add the bank account information and personal information of the other person and upload the recipient’s ID card or passport.

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【Business】To receive the bank account, you need to add the bank account information and the business information

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The payer’s bank account

1. What is the payer’s bank account?
Payment bank account refers to the bank account used by the User to send fiat currency from the bank account to BiyaPay. When the user makes a remittance operation, the bank account used is the payment bank account, which is used to pay fiat currency funds to BiyaPay.
2. How to bind the payer’s bank account

  1. Find and click the [Transfer] button on the homepage, and select the [Bank Account Recharge] option;
  2. Click the [Add Account] button;
  3. Enter the relevant information to complete the binding operation of the bank account.

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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
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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