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Dubai’s Bold Step Towards Crypto Dominance: A Model for the World to Follow

15 September 20240Comments
Dubai has done it again! With its recent partnership between the Securities…
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,…

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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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