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6th Ann

Can I send money to someone else's bank account?

BiyaPay

Published on 2024-08-23 Updated on 2024-11-04

Yes, in order to cooperate with the bank’s anti-money laundering policy, when you bind the payee account, you need to provide the payee’s ID card or passport.

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BIYA GLOBAL LIMITED registered as Financial Service Provider (FSP number: FSP1007221) in New Zealand, and is a member of the Financial Dispute Resolution Scheme, a New Zealand independent dispute resolution service provider.

BIYA GLOBAL LLC registered with the US Financial Crimes Enforcement Network (FinCEN), as a Money Services Business (MSB), registration number: 31000274115551, and regulated by FinCEN.

BIYA GLOBAL LLC To enhance investor protection, BIYA GLOBAL LLC is expediting its Broker-Dealer license application process in full compliance with U.S. SEC and relevant regulatory requirements.