0 Base play transfer transaction deposit

BiyaPay
Published on 2023-07-24 Updated on 2024-11-05

What is access money?

We all know that before investing and trading, we need to find a reliable trading platform and recharge a certain amount of funds.

The deposit refers to the process of investors putting money into the account of the trading platform, while the withdrawal refers to the process of taking money out of the trading platform.

What are the common circumstances of not being able to access money?

1.Invest in US and Hong Kong stocks

In the absence of Hong Kong bank cards or overseas bank cards, many mainland banks have strict compliance requirements and approval responsibilities for capital outflow and capital return, and they have to make detailed adjustments to every transaction involving funds. Where the money comes from, what it does, and whether there is proof of assets are among the reasons why banks refuse to accept it. If blind operation high probability will be rejected directly.

2.Forex speculation

In order to avoid foreign exchange control, many platforms have to provide third-party currency exchange channels, this third-party channel performance is the form of private to private, if there is a problem with the third party cooperating with the platform, you will receive a warning message from telecom operators, and this is completely unable to find evidence of remittance.

The foreign exchange market is the world’s largest trading market, which is formal overseas, but the mainland has not yet opened up, so the mainland often encounters black platforms in foreign exchange trading, so choosing a formal and reliable platform is the key.

3.Cryptocurrencies

Online trading platform trading cryptocurrency, the most critical point is the abnormal bank card. For example, the bank card is frozen, need to contact the relevant bank to solve.

Although it is a floor trading, but will encounter unreliable and even ulterior motives of buyers, the other party will sometimes propose not to use their own While using a third person’s bank card for transaction transfers.

Secondly, the actual funds received by the card owner are unknown, and they are not informed of fraud and other related cases until they are frozen. The victim’s money, the property involved. And the funds involved in the case actually only account for a part of the funds in the card, but the bank card can not withdraw a penny, equivalent to the entire amount has been frozen. If the bank card is frozen, it will also increase the difficulties of the card owner.

What should I do if I can’t access the money?

Nowadays, the frozen card of the exchange has become a common problem, as more and more bank cards around the currency friends are frozen, we must begin to pay attention to the problem of the cash in and out of the exchange.

If you want to secure your money, BiyaPay helps you solve all the problems!

BiyaPay access to gold advantage

BiyaPay supports the real-time exchange rate inquiry and exchange of more than 20 fiat currencies and more than 10 digital currencies, and can directly realize the mixed exchange of digital currencies and fiat currencies online after recharge, and there is no limit, and support withdrawal to offshore bank accounts.

1.Easy access to cash

Zero threshold, support fiat currency (US dollar, Hong Kong dollar, etc.) and digital currency direct access to gold, no need to do complex overseas bank account application, only need identity authentication, investment is more simple and convenient.

2.Exchange rate inquiry and currency conversion

Currently supports more than 20 kinds of fiat currencies (US dollar, euro, pound sterling, Hong Kong dollar, yen, etc.), more than 10 kinds of digital currencies (USDT, ETH, BTC, etc.) real-time exchange rate query and exchange.

3.Currency exchange

The USDT medium can be used to exchange more than 20 kinds of fiat currencies in real time, and the USDT digital currency can be used to achieve instant transfer worldwide, with no limit limit and low fees, and support 24-hour service.

4.Asset safety

Set up a separate escrow account, dual transaction authentication system.

How do I secure my money through BiyaPay trading?

First, download the client and register it

The second step is to complete identity authentication

Click the smiley icon in the upper right corner of the app home page to enter the Personal center for identity authentication.

The third step is to deposit cryptocurrency or fiat money

Top up cryptocurrency (USDT as an example)

Click “Go”, click “Recharge on chain” and select USDT.

Top-up fiat currency (USD as an example)

Click “Transfer”, click “Bank account recharge”, select the currency, enter the recharge amount, select the payment account (upload the document proof), and wait for the approval.

After approval, select the “Certified” account and send money to the receiving bank account on display.

After the remittance is completed, click “I have transferred”, upload the screenshot of the payment voucher, after submitting the remittance voucher, the remittance will generally arrive in one to three working days.

The fourth step is cryptocurrency/fiat withdrawal

Cryptocurrency (USDT as an example) process

Click “Transfer Out” on the home page of the app, select “on-chain withdrawal”, select the currency and protocol type, enter the withdrawal address and withdrawal amount, and enter the transaction password to withdraw coins.

Fiat currency (USD as an example) process

Click “Transfer out” on the home page of the app, select “Bank account withdrawal”, select the currency and withdrawal amount, select the withdrawal bank, and enter the transaction password to withdraw cash.

Global remittance, global benefit, BiyaPay helps you play global assets!