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When filling in the payee's surname and given name, the specific requirements may vary depending on the bank and country. Please refer to the payee's name displayed by the bank. Generally, the following principles should be followed:
1.English format: Most international remittances require the recipient's name to be filled in in English or Pinyin. Make sure to fill in the Pinyin or English name on your passport or official identification document.
2.The order of surnames and first names:
- General format: The format of "First Name Last Name" is usually used. For example, Li Xiaoming should be filled in as "Xiaoming Li".
- Special circumstances: Some countries or regions may require different formats, please adjust according to specific requirements.
3.Fill in the complete name: Make sure to fill in the complete spelling of the payee's name, do not use abbreviations or omit some letters.
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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.
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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