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Accounting, AML, Banking, Business, Finance, Financial Inclusion, Fintech, General News, Marketing, PEP, Strategy, Tax, Transparency

Honoring Hard Work: Celebrating Labor Day 2024

1 May 20240Comments
Today, as we observe Labor Day, we at PAA CAPITAL GROUP reflect…
Accounting, AML, Banking, Business, Finance, Financial Inclusion, Fintech, General News, PEP, Tax, Transparency

Understanding FATCA Compliance at PAA CAPITAL: Our Commitment Through GIIN

18 April 20240Comments
Introduction In the landscape of global finance, transparency and adherence to international…
AML, Banking, Blockchain, Business, Finance, Financial Inclusion, Fintech, Human Right, Marketing, Trade, Transparency, Wealth

Discover Premier Banking with PAA CAPITAL GROUP: Europe’s Gateway to Africa

11 April 20240Comments
Welcome to PAA CAPITAL GROUP, where Botswana's stability and security in financial…
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…
Banking, Business, Finance, Financial Inclusion, Fintech, Human Right, Marketing, Trade, Transparency, Wealth

Bridging Continents: A Vision for a New Silk Road Between Africa and Europe

14 March 20240Comments
Since 2012, I've embarked on a journey not just of geographic significance,…
Banking, Business, Finance, Financial Inclusion, Fintech, Human Right, Marketing, Trade, Transparency, Wealth

Embracing the Spirit of Ramadan with PAA CAPITAL GROUP

10 March 20240Comments
As the crescent moon ushers in the holy month of Ramadan, we,…
Banking, Business, Finance, Financial Inclusion, Fintech, Human Right, Marketing, Trade, Transparency, Wealth

Celebrating International Women’s Day at PAA CAPITAL GROUP

7 March 20240Comments
At PAA CAPITAL GROUP, we stand in solidarity with women around the…

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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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