About Us

The PAA CAPITAL GROUP is engaged in providing cross-border payment services to business enterprises and banks through the combination of a network of segregated bank accounts.

PAA CAPITAL® is a registered trademark. PAA CAPITAL® is an acronym and stands for Pacific Asian Atlantic; the view on our globe.  PAA CAPITAL® is an international regulated financial institution, providing traditional banking services, paired with high-end modern technology to meet its Anti Terrorist, Anti Money Laundering obligations, as we take Compliance very serious.

PAA CAPITAL® is regulated in a number of countries, making us truly a global entity for global citizens.

The following activities are approved financial operations:

Banking and finance operations transacted in foreign currency
Brokerage and trading of securities denominated in foreign currency
Issuance of E-Money
Prepaid Debit Cards
Investment advice
Treasury Services
Asset Management
Management and custodial functions related to CIUs
Insurance and related activities
Registrars and transfer agency services
Exploitation of intellectual property
Development and supply of computer software for use in provision of the aforementioned services
Accounting and financial administration
Holding and administration of group companies
Business process outsourcing and call centres
Shared financial services
Mutual funds

Other operations to be approved on a case by case basis.

PAA CAPITAL provides clients with access to a global payment network, maintaining local banking partnerships, through which client business is settled directly via local clearing wherever possible to banked beneficiaries over four continents with a continuously growing number.

PAA CAPITAL GROUP is currently registered in the following countries:

EUROPE

  • Czech Republic
  • Germany
  • Italy
  • Cyprus
  • United Kingdom
  • Sweden
  • Spain
  • Estonia

AFRICA

  • Botswana
  • South Africa
  • Kenya
  • Namibia
  • Zambia
  • Tanzania
  • Zimbabwe

ASIA

  • Singapore
  • Hong Kong
  • Georgia

AMERICAS

  • USA
  • Canada
  • Panama

Our mobile applications makes the handling, controlling, managing and oversight more convenient, than ever.