Sep 6, 2024 | Banking, Accounting, AML, Blockchain, Budgets, Business, Development, Finance, Financial Inclusion, Fintech, General News, Human Right, Investments, Marketing, News, PEP, Portfolios, Strategy, Tax, Trade, Tradition, Transparency, Wealth
In today’s rapidly evolving financial landscape, traditional banks are faced with the challenge of keeping up with new technologies, increasing regulatory pressures, and the growing demand for seamless digital services. Fintechs and other financial services providers...
Jul 19, 2024 | Banking, Accounting, AML, Business, Development, Finance, Financial Inclusion, Fintech, General News, Marketing, News, PEP, Planning, Portfolios, Strategy, Tax, Transparency, Wealth
We are pleased to announce that PAA Capital has engaged Baker Tilly, a renowned global firm, as our financial auditors and Anti-Money Laundering (AML) auditors. This partnership underlines our unwavering commitment to maintaining the highest standards of financial...
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,...
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...
Jun 24, 2016 | Accounting, Banking, Investments, Portfolios
Status update on our FATCA & GIIN Registration. Limited Conditional Date Received: 5/27/2016 Type: Information We accepted your Financial Institution Registration with a limited conditional status. You won’t receive a Global Intermediary Identification...
