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Does BiyaPay have a brokerage license?

BiyaPay

Published on 2024-09-13 Updated on 2025-01-21

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.