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Company Announcement

Company Announcement

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,...
Company Announcement

Company Announcement

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...
FATCA and GIIN Registration with the IRS

FATCA and GIIN Registration with the IRS

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...
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