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What are the qualifications for stock trading on BiyaPay?
BiyaPay
Published on 2024-09-13 Updated on
2025-01-21
BiyaPay’s stock trading qualifications
Global Regulatory Certification: BiyaPay’s stock trading services are regulated by several major financial regulators, including but not limited to the US Securities and Exchange Commission (SEC) and the New Zealand Financial Markets Authority (FMA), to ensure that the platform operates in accordance with international standards and legal requirements.
Compliance: BiyaPay is a US Registered Money Service Provider (MSB), US Registered Investment Advisor (RIA) and New Zealand Registered Financial Services Provider (FSP).
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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 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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