Which Countries/Regions Regulate BiyaPay?

BiyaPay, as a multi-asset trading wallet and financial services platform, is committed to providing secure and compliant services globally. To ensure legal operation and user safety, BiyaPay is regulated by financial regulatory authorities in several countries and regions.

Below are some of the key countries and regions where BiyaPay is regulated:

1.United States - BIYA GLOBAL LLC

• Licensed entity registered with the U.S. Securities and Exchange Commission (SEC) (SEC number: 802-127417); a certified member of the Financial Industry Regulatory Authority (FINRA) (Central Registration Depository number CRD: 325027); regulated by FINRA and the SEC.
• Registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), an arm of the U.S. Department of the Treasury (Registration number: 31000218637349), regulated by FinCEN.

2.New Zealand - BIYA GLOBAL LIMITED

• BIYA GLOBAL LIMITED is a registered Financial Service Provider (FSP) in New Zealand (Registration number: FSP1007221) and is also a member of the New Zealand Financial Dispute Resolution Scheme.

3.Other Countries and Regions

• When operating in other regions globally, BiyaPay adheres to the local financial regulatory laws and regulations.

To ensure legal operation and the safety of users’ funds, BiyaPay is subject to strict financial regulation in multiple countries and regions. These regulatory measures not only ensure the platform’s compliance but also enhance users’ trust in BiyaPay’s services. Users can confidently enjoy the diverse financial services BiyaPay offers.