Trusted Banking
Multi-currency accounts, SWIFT payments, and compliant digital-asset infrastructure.
ABOUT PAA CAPITAL
Building the Bridge of Global Banking
PAA CAPITAL (Pty) Ltd is a licensed Payment Services Provider and regulated Virtual Asset Service Provider (VASP) based in Botswana. We deliver secure multi-currency banking and digital-asset infrastructure connecting Europe and Africa.
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Cross-border banking and payments without regional limits
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Licensed, independently audited, and fully regulated
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Partnered with leading banks and global crypto exchanges
Our Mission
Connecting Continents Through Banking
We enable regulated global banking and digital-asset infrastructure that link Europe and Africa with trust, speed, and compliance.
Our Values
Integrity. Compliance.
Trust
We uphold the highest standards of governance and transparency, delivering secure financial solutions under licensed and regulated supervision.
OUR SOLUTIONS
Global Banking and Digital-Asset Services
Cross-Border Banking
Seamless SWIFT payments and multi-currency accounts for businesses operating across Europe and Africa.
Digital-Asset Infrastructure
Licensed VASP services enabling secure crypto-to-fiat settlements and institutional exchange connectivity.
Treasury & Compliance Support
Comprehensive KYC, AML, and transaction oversight to keep global operations compliant and auditable.
Your Security, Our Top Priority
In a world where digital threats loom large, we guarantee your peace of mind with state-of-the-art security protocols. Our commitment to safeguarding your assets is unwavering, ensuring that your banking experience is not only seamless but also secure.
Trusted by Clients Worldwide
Clients across the Globe
rely on our secure banking and digital-asset infrastructure.
“PAA CAPITAL ensures smooth, compliant settlements across multiple currencies. Exceptional reliability.”
“Their SWIFT processing and documentation support made cross-border operations effortless.”
“We rely on PAA CAPITAL for crypto-to-fiat settlements—fast, compliant, and dependable.”
“PAA CAPITAL has become our trusted financial bridge between Europe and Africa.”
“The multi-currency account and digital-asset options provide unmatched flexibility.”
“PAA CAPITAL streamlines our international settlements between Europe, Africa, and the Middle East. Their banking network and FX handling are seamless and reliable.”
“Secure onboarding, transparent fees, and professional compliance handling—ideal for institutional use.”
“Professional, discreet, and efficient. PAA CAPITAL offers the level of personal attention and security I expect from a trusted financial institution.”
ENABLING GLOBAL FINANCE
Discover Our Core Services
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Cross-Border Banking
We provide secure multi-currency accounts and SWIFT payment capabilities for seamless international operations. -
Digital-Asset Services
Licensed VASP solutions connecting regulated businesses to global crypto and fiat markets. -
Compliance & Treasury Support
Institutional-grade KYC, AML, and transaction monitoring that strengthen every client relationship.
Founded in
Presence
Europe ⇄ Africa
Clients
Global Network
Transactions
