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

Happy President’s Day, Botswana!

15 July 20240Comments
PAA CAPITAL (PTY) LTD wishes everyone in Botswana a joyous and reflective…
Accounting, AML, Banking, Business, Finance, Financial Inclusion, Fintech, General News, Marketing, PEP, Strategy, Tax, Transparency

Celebrating Eid al-Adha: A Time of Sacrifice and Reflection 2024

16 June 20240Comments
Eid al-Adha, also known as the "Festival of Sacrifice," is a joyous…
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…
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…

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PAA CAPITAL GROUP

PAA CAPITAL (PTY) LTD, Business ID No. BW00000454825, Botswana, serves as the hub of our African operations. The company is licensed as a Payment Services Provider (License No. 014) and operates in accordance with applicable financial services, AML/CFT, and data protection frameworks.
Services are structured to align with evolving European regulatory standards, including the Markets in Crypto-Assets Regulation (MiCA) where applicable.

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