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Accounting, AML, Banking, Blockchain, Budgets, Business, Development, Finance, Financial Inclusion, Fintech, General News, Human Right, Investments, Marketing, News, PEP, Portfolios, Strategy, Tax, Trade, Tradition, Transparency, Wealth

How Fintechs Act as a Firewall to Strengthen Banks’ Security and Expand Their Reach

6 September 20240Comments
In today’s rapidly evolving financial landscape, traditional banks are faced with the…
Accounting, AML, Banking, Business, Development, Finance, Financial Inclusion, Fintech, General News, Marketing, News, PEP, Planning, Portfolios, Strategy, Tax, Transparency, Wealth

PAA Capital Engages Baker Tilly for Financial and AML Audits

19 July 20240Comments
We are pleased to announce that PAA Capital has engaged Baker Tilly,…
Business, Financial Inclusion, Fintech, News

Season’s Greetings from PAA CAPITAL GROUP 2023

20 December 20230Comments
As the festive season unfolds, we at PAA CAPITAL GROUP want to…

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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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