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Is there a limit on the amount of remittance?
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 m
Published on 2024-09-12
Can you pay me in cash?
We only support online bank transfers and do not support offline cash transactions.
Published on 2024-09-12
Which countries and regions can I send money to?
Currently, BiyaPay supports remittances to nearly 200 countries and regions.
Published on 2024-09-12
Can the remitted funds be cancelled?
The funds remitted cannot be cancelled.
Published on 2024-09-12
What are the classifications of options?
According to the division of options, there are two types: bullish options and put options; according to the settlement time of options, there are two types: American-style options and European-style options; according to the underlying asset on the optio
Published on 2024-09-11
How to perform flash exchange?
Click on "Flash Redemption" on the "Overview" page to enter the Flash Redemption page.
Published on 2024-09-11
How long is my data stored?
As we are a regulated Financial Institution, BiyaPay is obligated to store some of your personal and transaction data for a long period of time, and we are required to retain the data for more than 10 years in accordance with regulatory requirements.
Published on 2024-09-11
Which bank account binding do you support? Is there a list?
Of course, we support multiple bank account bindings to ensure you can manage your funds quickly and easily.
Published on 2024-09-06
What can I put in the Remittance Note? How do I submit and amend a remittance advice?
A remittance cover note is used to convey additional information and is usually limited to English letters, numbers and basic punctuation, with a character limit of between 20 and 35 characters. The message can be filled in when submitting the remittance,
Published on 2024-09-06
When will I receive my money after I submit my remittance?
Normally, remittances will arrive on the same day of the business day. However, due to differences in user circumstances and bank processing times, the arrival time may be 1 to 3 business days.
Published on 2024-09-06
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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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