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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 20240Comments
As the crescent moon ushers in Eid al-Fitr, we at PAA CAPITAL…
AML, Banking, Blockchain, Business, Finance, Financial Inclusion, Fintech, Human Right, Marketing, Trade, Tradition, Transparency, Wealth

Happy Easter

28 March 20240Comments
Happy Easter to all who celebrate! This time of year is a…
AML, Banking, Blockchain, Business, Finance, Financial Inclusion, Fintech, Human Right, Marketing, Trade, Transparency, Wealth

The Essential Role of Multicurrency Banking Partners

19 March 20240Comments
In an era marked by rapid globalization and technological advancements, the financial…
AML, Banking, Blockchain, Fintech, Investments, PEP, Trade, Transparency, Wealth

Is Fintech A Partner Or An Enemy Of A Bank

2 November 20230Comments
The Blockchain Revolution: Unleashing Digital Delight! Embrace the future with open arms…
AML, Banking, Blockchain

The Blockchain Revolution: Unleashing Digital Delight!

31 October 20230Comments
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 20230Comments
Experience the transformative power of universal banking! Break free from physical boundaries…
AML, Banking

4th Money Laundering Directive for Prepaid Cards

15 June 20170Comments
Dear Valued Clients: As you are probably aware, on the 20th May 2015…
AML, Banking, Dow Jones, Membercheck, PEP, Transparency

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

20 March 20170Comments
PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk…

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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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