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6th Ann

Is there a limit on the amount of remittance?

BiyaPay

Published on 2024-09-12 Updated on 2024-11-03

When making large remittances, the maximum amount of a single remittance can be up to 5 million USD. However, to avoid bank scrutiny and affect the speed of arrival, we recommend that each remittance amount does not exceed 1 million USD. If it exceeds 1 million USD, it is best to split the remittance into multiple transactions.

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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.