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ABOUT PAA CAPITAL

Building the Bridge of Global Payments

PAA CAPITAL LLC is a money services business registered with FinCEN, providing multi-currency accounts, cross-border payments and digital-asset services as part of PAA CAPITAL GROUP.
Our mission is to connect Europe and Africa with a modern, compliant, and globally integrated financial infrastructure.

Innovation Meets Compliance

As a registered money services business, PAA CAPITAL combines innovation with strong governance. We deliver trusted multi-currency accounts, seamless cross-border payments, and technology-enabled operational infrastructure—designed to operate securely, transparently, and in full operational alignment across multiple jurisdictions.

Currencies and digital assets we support
US Dollar (USD)Euro (EUR)British Pound (GBP)BitcoinTether (USDT)Ethereum
Our Team

Leadership Team

The people shaping PAA CAPITAL’s global financial infrastructure.
Cem Wald
Cem Wald

Director & Founder

Laiford Yotam
Laiford Yotam

AML, KYC, governance, and operational reporting across all jurisdictions.

Empower Global Finance

Trusted multi-currency payment and settlement infrastructure for businesses operating across Europe, Africa, and beyond.

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Clients served
“PAA CAPITAL’s service has been exceptionally smooth and secure.
Onboarding was quick, verification was fast, and support was always available.
Their professionalism gave me complete peace of mind.”
Verified Client Feedback
“The team at PAA CAPITAL is highly responsive and consistently delivers secure, compliant settlements across jurisdictions.
Their operational quality remains outstanding.”
Institutional Partner Feedback
“Fast onboarding, intuitive service, and reliable cross-border execution.
Working with PAA CAPITAL has improved how we handle international transactions.”
Long-term Client Feedback
Frequently Asked Questions

Find answers to your Most important questions

PAA CAPITAL provides international payment services, multi-currency accounts, SWIFT transfers, cross-border settlements, and digital-asset services for institutional and corporate clients.

Our infrastructure supports settlements globally. Within the United States, we currently serve clients resident or established in Montana only. We do not serve persons or companies in sanctioned countries.

Yes. PAA CAPITAL GROUP comprises companies in Europe, Africa and the United States. Client services are provided by PAA CAPITAL LLC, a money services business registered with FinCEN, which follows a risk-based AML/CFT program under the U.S. Bank Secrecy Act.

We support corporates, fintechs, investment firms, SMEs, high-volume traders, and professional business clients requiring secure cross-border financial infrastructure.

We currently support SWIFT multi-currency payments. Additional payment rails, including SEPA, are under evaluation.

Accounts in USD, EUR and GBP, with payouts in many other currencies on request. Digital assets: USDT, BTC and ETH.

We follow international AML standards, FATF guidelines, automated screening, and full transaction monitoring across all jurisdictions.

Onboarding is typically completed within 24–48 hours, depending on the completeness of submitted documents and applicable operational requirements.