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ITadmin

146 articles published
Blockchain

Blockchain in Various Industries

31 October 2023
Discover how blockchain technology is revolutionizing industries like insurance, supply chain, and…
Blockchain

Blockchain in Cryptocurrencies

31 October 2023
Discover how blockchain technology powers cryptocurrencies like Bitcoin and Ethereum, providing transparency,…
AML, Banking, Blockchain

The Blockchain Revolution: Unleashing Digital Delight!

31 October 2023
The Blockchain Revolution: Unleashing Digital Delight! Embrace the future with open arms…
AML, Banking, Blockchain, Budgets, Trade, Transparency, Wealth

Breaking Barriers: Universal Banking for All!

27 October 2023
Experience the transformative power of universal banking! Break free from physical boundaries…
Uncategorized

The Fintech Frontier: Navigating the Waters of Africa’s Financial Revolution

27 October 2023
Africa is blossoming in the garden of fintech innovation, sowing seeds that…
Uncategorized

Bridging the Financial Divide: Cryptocurrencies and Financial Inclusion in Africa

27 October 2023
In a world where financial landscapes are rapidly evolving, Africa stands at…
Banking, Trade

LEI Registration of PAA CAPITAL SE

19 December 2019
PAA CAPITAL SE has successfully been assigned its new LEI Legal Entity…
Accounting, Banking, General News, Investments, Portfolios, Private, Trade, Transparency, Wealth

Company Announcement

5 October 2018
Strengthening of our executive management team. PAA CAPITAL GROUP is delighted to announce…
AML, Banking

4th Money Laundering Directive for Prepaid Cards

15 June 2017
Dear Valued Clients: As you are probably aware, on the 20th May 2015…

Posts pagination

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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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