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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…
Banking, Trade

LEI Registration of PAA CAPITAL SE

19 December 20190Comments
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 20180Comments
Strengthening of our executive management team. PAA CAPITAL GROUP is delighted to announce…
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…
Banking, Trade

SWIFT Registration of PAAHDE81

27 April 20170Comments
PAA CAPITAL GMBH, Germany has successfully registered its membership in the SWIFT…
Banking, Trade

SWIFT Registration of PALPSES1

25 April 20170Comments
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 20170Comments
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 20170Comments
As of 1st of January, 2017 the Automatic Exchange of Information (AEI),…

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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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