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ITadmin

146 articles published
Banking, Trade

SWIFT Registration of PAAHDE81

27 April 2017
PAA CAPITAL GMBH, Germany has successfully registered its membership in the SWIFT…
Banking, Trade

SWIFT Registration of PALPSES1

25 April 2017
Pacific Asian Atlantic Capital TRUST KB, Sweden has successfully registered its membership…
AML, Banking, Dow Jones, Membercheck, PEP, Transparency

Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening Implemented

20 March 2017
PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk…
Accounting, Banking, Investments, Private, Tax, Transparency, Wealth

AEOI: STATUS OF COMMITMENTS

19 January 2017
As of 1st of January, 2017 the Automatic Exchange of Information (AEI),…
Banking, Trade

SWIFT Registration of PCATGB21

18 August 2016
PAA Capital Ltd., United Kingdom has successfully registered its membership in the…
Banking, Trade

SWIFT Registration of PCPTZAJ1

12 August 2016
PAA Capital (Pty) Ltd., South Africa has successfully registered its membership in…
Banking, Trade

SWIFT Registration of PATPPHM1

10 August 2016
Pacific Asian Atlantic Capital Inc., Philippines has successfully registered its membership in…
Accounting, Banking, Investments, Portfolios

FATCA and GIIN Registration with the IRS

24 June 2016
Status update on our FATCA & GIIN Registration. Limited Conditional Date Received: 5/27/2016 Type: Information We…
Banking, Trade

LEI Registration of PAA CAPITAL (PROPRIETARY) LIMITED

8 April 2016
PAA CAPITAL (PROPRIETARY) LIMITED has successfully been assigned its new LEI Legal…

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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