Skip to content Skip to footer
This is an empty menu. Please make sure your menu has items.
ABOUT PAA CAPITAL

Building the Bridge of Global Banking

PAA CAPITAL is a licensed and independently audited financial institution providing secure multi-currency banking, cross-border payments, and digital-asset services.
Our mission is to connect Europe and Africa with a modern, compliant, and globally integrated financial infrastructure.

Innovation Meets Compliance

As a licensed Payment Services Provider and regulated VASP, PAA CAPITAL combines innovation with strong governance. We deliver trusted multi-currency banking, seamless cross-border payments, and digital-asset infrastructure—designed to operate securely, transparently, and in full regulatory alignment across multiple jurisdictions.

A global network of trusted financial partners
Our Team

Leadership Team

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

Director & Founder

Laiford Yotam

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

Empower Global Finance

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

0

Founded

0+

Serving Countries

0M

Processed volume

0+

Clients served
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 (VASP) services for institutional and corporate clients.

Our infrastructure supports settlements globally.

Yes. PAA CAPITAL holds multiple regulatory approvals, including a Payments License, VASP License, and IFSC License, and follows strict AML/CTF, KYC, and governance standards.

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 rails, including SEPA, are being evaluated with our banking partners.

EUR, USD, GBP, ZAR, BWP, KES, and additional currencies upon request.

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 regulatory requirements.