Whistleblower Policy
Report a Concern — Confidential & Secure
PAA CAPITAL GROUP provides a secure, encrypted whistleblowing portal for employees, contractors, suppliers, clients, and partners to report concerns in good faith. You may report anonymously. Retaliation is strictly prohibited.
What you can report
Financial misconduct, fraud, AML/CFT or sanctions concerns
Corruption, conflicts of interest, improper gifts & hospitality
Data protection or information-security incidents
Threats to health and safety or environment
Other serious breaches of EU law or company policy
How to report (preferred)
Secure portal: https://ethics.paacapital.com
You’ll receive a case code to follow up. We acknowledge within 48 hours and aim to provide an update within 7 days.
Alternative internal channels
Email (identified): privacy[@]paacapital.com
Support ticket: https://support.paacapital.com/help/3551397395
Postal: PAA CAPITAL GROUP, Ludwigsplatz 5, 67547 Worms, Germany
(You may also write to our Botswana domicile if you prefer: Western Commercial Road, The Hub, i-Towers, CBD, Gaborone, Botswana.)
Confidentiality & protection
Your identity (if provided) is kept confidential and access is limited on a need-to-know basis. Retaliation is prohibited and will result in disciplinary action. You may report externally to the competent authority in your EU Member State if you prefer or if internal handling is not appropriate.