May 1, 2024 | Banking, Accounting, AML, Business, Finance, Financial Inclusion, Fintech, General News, Marketing, PEP, Strategy, Tax, Transparency
Today, as we observe Labor Day, we at PAA CAPITAL GROUP reflect on the immense value of hard work and dedication exhibited by workers worldwide. This day is more than just a holiday; it’s a tribute to the spirit of the labor movement and its contributions to...
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...
Nov 2, 2023 | Fintech, AML, Banking, Blockchain, Investments, PEP, Trade, Transparency, Wealth
1. A Fintech should be always regarded as a partner, the spearhead or even better, the firewall to a bank Fintech has come to mean many things to many people but, at its essence, it is the use of technology to deliver financial services in a more efficient, effective...
Mar 20, 2017 | AML, Banking, Dow Jones, Membercheck, PEP, Transparency
PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk and Compliance through the Membercheck Platform to meet its obligations against Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening.