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.
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Founded
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Serving Countries
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Processed volume
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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
What services does PAA CAPITAL offer?
PAA CAPITAL provides international payment services, multi-currency accounts, SWIFT transfers, cross-border settlements, and digital-asset (VASP) services for institutional and corporate clients.
Which jurisdictions do you operate in?
Our infrastructure supports settlements globally.
Is PAA CAPITAL a regulated entity?
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.
What types of clients do you serve?
We support corporates, fintechs, investment firms, SMEs, high-volume traders, and professional business clients requiring secure cross-border financial infrastructure.
Do you support SEPA?
We currently support SWIFT multi-currency payments. Additional rails, including SEPA, are being evaluated with our banking partners.
What currencies do you support?
EUR, USD, GBP, ZAR, BWP, KES, and additional currencies upon request.
How do you ensure compliance and security?
We follow international AML standards, FATF guidelines, automated screening, and full transaction monitoring across all jurisdictions.
How fast is onboarding?
Onboarding is typically completed within 24–48 hours, depending on the completeness of submitted documents and regulatory requirements.
