Is it safe to use BiyaPay for large remittances?

BiyaPay
发布于 2024-09-12 更新于 2025-02-05

Absolutely safe. We have processed 100,000 remittances totaling more than $1 billion.

If transferring large amounts of money overseas may cause you concern, we have taken strict measures in all aspects to ensure that you, your funds, and your data are always safe and secure.

Global regulatory safeguards

BiyaPay holds a US MSB license and its business is strictly regulated by local regulatory agencies in various countries or regions. We strictly follow the rules established by these regulatory agencies to maximize the protection of consumer rights in each region.

Security of funds

When using BiyaPay, your funds will be stored in a dedicated bank account or high-quality Current Asset to ensure their safety. Your account funds are fully covered by equivalent assets and placed in a separate account at the Financial Institution to ensure the safety and transparency of your funds.

Login Security

To ensure the security of your account, we provide multi-step verification protection measures. Every time you log in or transfer money, we will verify your identity through email, Biya verifier, fingerprint or facial recognition to ensure that only you can access your account and conduct transactions. This security measure effectively prevents unauthorized access to your account or conduct transactions.

By choosing BiyaPay, you can safely make large overseas remittances and enjoy our comprehensive security protection.

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BIYA GLOBAL LLC
美国证监会(SEC)注册的持牌主体(SEC编号:802-127417);美国金融业监管局(FINRA)的认证会员(中央注册登记编号CRD:325027);受美国金融业监管局(FINRA)和美国证监会(SEC)监管。
BIYA GLOBAL LLC
在美国财政部下设机构金融犯罪执法局(FinCEN)注册为货币服务提供商(MSB),注册号为 31000218637349,由金融犯罪执法局(FinCEN)监管。
BIYA GLOBAL LIMITED
BIYA GLOBAL LIMITED 是新西兰注册金融服务商(FSP), 注册编号为FSP1007221,同时也是新西兰金融纠纷独立调解机制登记会员。
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