BiyaPay
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基本会当天到账,如果提现时间太晚或者遇到银行审核,通常一到三个工作日到账。如果第三个工作日还没有到账,请您联系BiyaPay客服查询汇款进度。

法币提现不到账可能由多种原因引起,以下是一些常见的原因:

1.银行处理时间:

  • 不同银行的处理时间不同,尤其是在周末或法定假日期间,可能导致提现到账延迟。

2.银行审核:

  • 因收款人身份敏感或信息不确定,或可疑交易进行额外的审核,银行审核可能包含中间行、汇出行、收款行的任意一方,这可能会导致处理时间延长。

3.收款账户信息错误:

  • 如果您在提交提现请求时填写了错误的银行账户信息(如错误的账户号码、收款人姓名、银行代码等),可能会导致资金未能成功汇入收款账户。

4.中转银行问题:

  • 在跨境汇款过程中,资金可能需要通过多个中转银行。如果中转银行出现问题或处理延迟,也可能影响到账时间。

5.反洗钱(AML)和监管审查:

  • 如果提现金额较大或有其他可疑之处,可能会触发反洗钱和监管审查程序,导致提现延迟或需要提供额外文件。

了解这些可能的原因可以帮助您更好地理解为什么提现可能会延迟,并采取适当的措施与BiyaPay支持团队联系或等待进一步的处理。

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Compliance Entity
Biya Global LLC is a U.S. limited liability company. It has completed federal MSB registration (Registration number 31000218637349) with FinCEN under the Bank Secrecy Act and is subject to FinCEN’s supervision.
Biya Global Limited is a New Zealand registered entity. It holds valid FSP registration (Registration number FSP1007221) on the Financial Service Providers Register (FSPR) under the Financial Service Providers (Registration and Dispute Resolution) Act 2008 and is subject to supervision by the Financial Markets Authority (FMA).
The Company is registered as a Financial Service Provider (FSP) on the New Zealand Financial Service Providers Register (FSPR). In accordance with its registered financial service activities and applicable New Zealand financial and anti-money laundering regulations, the Company operates a technology-enabled financial services platform, providing clients with account opening assistance and related technical support services, while connecting with globally regulated and licensed brokerage firms to facilitate access to international securities investment opportunities.
Securities trading, asset custody, fund settlement and clearing services, which require specific financial licenses, are independently provided and performed by licensed financial institutions in the respective jurisdictions. Such regulated activities are conducted under the supervision of the relevant regulatory authorities in accordance with applicable laws and regulations.
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