Apr 18, 2024 | Banking, Accounting, AML, Business, Finance, Financial Inclusion, Fintech, General News, PEP, Tax, Transparency
Introduction In the landscape of global finance, transparency and adherence to international regulations are more than just legal requirements; they are cornerstones of trust and security. At PAA CAPITAL (PTY) LTD, we are proud to uphold these principles, particularly...
Oct 2, 2020 | Accounting, Banking, General News, Investments, Portfolios, Private, Trade, Transparency, Wealth
Strengthening of our executive management team. PAA CAPITAL GROUP is privileged to announce the further strengthening of its executive management team through the following appointment: – Benamar Mokhtari as a VP and Operational Manager Switzerland,...
Jun 18, 2020 | General News, Transparency
PAA CAPITAL S.E. is expanding its span. PAA CAPITAL SE has successfully registered in the Italian Republic as a powerful mark in Europe. Fiscal Code: 90073030026
Jun 18, 2020 | General News, Transparency
PAA CAPITAL S.E. is expanding its span. PAA CAPITAL SE has successfully registered in the Republic of Croatia and reaching out to the Balkans. Identification Number: I 3736330002
Oct 5, 2018 | Accounting, Banking, General News, Investments, Portfolios, Private, Trade, Transparency, Wealth
Strengthening of our executive management team. PAA CAPITAL GROUP is delighted to announce the strengthening of its executive management team through the following appointment: – Dr. Domenico Caragnano as Regional Manager Europe and Middle East. Responsible for...