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148 articles published
Accounting, AML, Banking, Blockchain, Budgets, Business, Development, Finance, Financial Inclusion, Fintech, General News, Human Right, Investments, Marketing, News, PEP, Portfolios, Strategy, Tax, Trade, Tradition, Transparency, Wealth

How Fintechs Act as a Firewall to Strengthen Banks’ Security and Expand Their Reach

6 September 2024
In today’s rapidly evolving financial landscape, traditional banks are faced with the…
Accounting, AML, Banking, Blockchain, Business, Development, Finance, Financial Inclusion, Fintech, General News, Marketing, PEP, Tax, Trade, Tradition, Transparency

Harnessing the Power of Fintech for Financial Inclusion: A Pathway to Empowering Underserved Markets

4 September 2024
In today's rapidly evolving financial landscape, fintech continues to be a beacon…
Accounting, AML, Banking, Business, Development, Finance, Financial Inclusion, Fintech, General News, Marketing, News, PEP, Planning, Portfolios, Strategy, Tax, Transparency, Wealth

PAA Capital Engages Baker Tilly for Financial and AML Audits

19 July 2024
We are pleased to announce that PAA Capital has engaged Baker Tilly,…
Accounting, AML, Banking, Business, Finance, Financial Inclusion, Fintech, General News, Marketing, PEP, Strategy, Tax, Transparency

Happy President’s Day, Botswana!

15 July 2024
PAA CAPITAL (PTY) LTD wishes everyone in Botswana a joyous and reflective…
Accounting, AML, Banking, Business, Finance, Financial Inclusion, Fintech, General News, Marketing, PEP, Strategy, Tax, Transparency

Celebrating Eid al-Adha: A Time of Sacrifice and Reflection 2024

16 June 2024
Eid al-Adha, also known as the "Festival of Sacrifice," is a joyous…
Accounting, AML, Banking, Business, Finance, Financial Inclusion, Fintech, General News, Marketing, PEP, Strategy, Tax, Transparency

Honoring Hard Work: Celebrating Labor Day 2024

1 May 2024
Today, as we observe Labor Day, we at PAA CAPITAL GROUP reflect…
Accounting, AML, Banking, Business, Finance, Financial Inclusion, Fintech, General News, PEP, Tax, Transparency

Understanding FATCA Compliance at PAA CAPITAL: Our Commitment Through GIIN

18 April 2024
Introduction In the landscape of global finance, transparency and adherence to international…
AML, Banking, Blockchain, Business, Finance, Financial Inclusion, Fintech, Human Right, Marketing, Trade, Transparency, Wealth

Discover Premier Banking with PAA CAPITAL GROUP: Europe’s Gateway to Africa

11 April 2024
Welcome to PAA CAPITAL GROUP, where Botswana's stability and security in financial…
AML, Banking, Blockchain, Business, Finance, Financial Inclusion, Fintech, Human Right, Marketing, Trade, Tradition, Transparency, Wealth

Celebrating Eid al-Fitr – A Message of Peace and Prosperity

9 April 2024
As the crescent moon ushers in Eid al-Fitr, we at PAA CAPITAL…

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PAA CAPITAL GROUP

PAA CAPITAL (Pty) Ltd., BUSINESS ID NO. BW00000454825 in Botswana forms the hub of our African operations. It is a regulated financial institution under the auspices of the International Financial Services Centre (IFSC) through BITC (License Tax ID 85), certified by the honorable Ministry of Finance and Development. PAA CAPITAL (Pty) Ltd. is registered and licensed as a Payment Services Provider by accounts, by the honorable Bank of Botswana, with License No 014. Licensed as a Virtual Asset Services Provider (VASP) by the honorable Non-Bank Financial Institutions Regulatory Authority (NBFIRA), with License No 11/1/5 – 003, transforming the future of cross-border payments.

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