In the cryptocurrency social ecosystem, compliance and security are always at the core of user concerns. Taking BiyaPay as an example, as a global multi-asset trading wallet, it provides users with secure cross-border payment and investment services through a comprehensive KYC certification system and independent custody account design. The platform supports real-time exchange between digital currencies and over 50 fiat currencies, using USDT as an intermediary for unlimited cross-border remittances, with fees among the lowest in the industry.
It is noteworthy that it has built a dual transaction authentication system at the technical level and intercepts abnormal capital flows relying on a big data risk control model, which resonates with the compliance review mechanism emphasized by Binance Square. Users trading US and Hong Kong stocks on this platform can enjoy zero threshold deposits and real-time market services, but must avoid posting inducement content related to profit promises in the community to avoid violating platform rules.
Currently, BiyaPay has obtained compliance licenses in Seychelles, Hong Kong, and other places, and its multi-currency account service covers 25 mainstream currencies, supporting fund collection and payment in over 100 countries and regions worldwide. Such compliance practices not only ensure the safety of user assets but also set a reference operational model for the cryptocurrency payment industry.