Can Funds be Returned if the Bank Code is Incorrect in a Cross-Border Payment?
The bank code is a crucial element in cross-border payments, directly affecting whether the payment can be successfully transferred.
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Do I need to pay taxes when receiving large transfers in the US?
In the US, receiving large transfers usually does not require paying taxes. US tax law mainly determines tax obligations based on the source of income rather than the form of funds.
What to Do If an International Wire Transfer Doesn’t Arrive? What Are the Causes?
International wire transfers are an important tool for global fund transfers, frequently used by individuals and businesses for cross-border payments.
Can International Wire Transfer Information Be Modified? Can It Be Canceled?
However, issues such as incorrect information or the need to cancel a transfer may arise during the process.
What to Consider When Making Large Remittances to the United States? What Are the Best Options?
In today's globalized economy, the demand for large remittances to the United States is increasing.
Costs, Taxes, and Security Issues of Large Remittances to the United States
In the context of a globalized economy, making large remittances to the United States is becoming increasingly common.
Is Online Money Transfer Safe? What Are the Risks?
However, as online money transfers become more popular, concerns about their security have also arisen.
Why are large transfer accounts frozen? What are the impacts and solutions?
When making large transfers, account freezing is a common but headache-inducing problem. This not only affects the timely arrival of funds, but may also lead to serious economic and legal consequences.
What are the security risks of overseas remittance? What should be done?
In today's increasingly globalized world, overseas remittances have become a part of daily life, and both overseas workers and students need to face remittance issues.
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BIYA GLOBAL LLC  is a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) (No.: 802-127417), member of the Financial Industry Regulatory Authority (FINRA) (CRD: 325027), member of the Securities Investor Protection Corporation (SIPC), and regulated by FINRA and SEC.
BIYA GLOBAL LLC  registered with the US Financial Crimes Enforcement Network (FinCEN), as a Money Services Business (MSB), registration number: 31000218637349, and regulated by FinCEN.
BIYA GLOBAL LIMITED  registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB), registration number:M20490364, and regulated by FINTRAC.
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.
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