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SWIFT Registration of PALPSES1

SWIFT Registration of PALPSES1

Apr 25, 2017 | Banking, Trade

Pacific Asian Atlantic Capital TRUST KB, Sweden has successfully registered its membership in the SWIFT society and has received its new BIC PALPSES1 .
SWIFT Registration of PALPSES1

SWIFT Registration of PAPPSGS1

Mar 20, 2017 | Banking, Trade

PAA Capital PTE Ltd., Singapore has successfully registered its membership in the SWIFT society and has received its new BIC PAPPSGS1.
Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening Implemented

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

Mar 20, 2017 | AML, Banking, CTF, Dow Jones, Membercheck, PEP, Transparency

PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk and Compliance through the Membercheck Platform to meet its obligations against Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening.
AEOI: STATUS OF COMMITMENTS

AEOI: STATUS OF COMMITMENTS

Jan 19, 2017 | Accounting, Banking, Investments, Private, Tax, Transparency, Wealth

As of 1st of January, 2017 the Automatic Exchange of Information (AEI), under the Common Reporting Standard (CRS) will be implemented. 54 countries will start first reporting in 2017. 101 jurisdictions have committed thus far.
SWIFT Registration of PALPSES1

SWIFT Registration of PCATGB21

Aug 18, 2016 | Banking, Trade

PAA Capital Ltd., United Kingdom has successfully registered its membership in the SWIFT society and has received its new BIC PCATGB21 .
SWIFT Registration of PALPSES1

SWIFT Registration of PCPTZAJ1

Aug 12, 2016 | Banking, Trade

PAA Capital (Pty) Ltd., South Africa has successfully registered its membership in the SWIFT society and has received its new BIC PCPTZAJ1.
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