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Banking, Business, Finance, Financial Inclusion, Fintech, Human Right, Marketing, Trade, Transparency, Wealth

Embracing the Spirit of Ramadan with PAA CAPITAL GROUP

10 March 20240Comments
As the crescent moon ushers in the holy month of Ramadan, we,…
Trade and Commerce: Africa's Historical Backbone
Banking, Fintech, Trade, Transparency

Trade and Commerce: Africa’s Historical Backbone

12 January 20240Comments
Africa's history in trade and commerce is as old as civilization itself,…
Banking, Trade

LEI Registration of PAA CAPITAL SE

19 December 20190Comments
PAA CAPITAL SE has successfully been assigned its new LEI Legal Entity…
Accounting, Banking, General News, Investments, Portfolios, Private, Trade, Transparency, Wealth

Company Announcement

5 October 20180Comments
Strengthening of our executive management team. PAA CAPITAL GROUP is delighted to announce…
Banking, Trade

SWIFT Registration of PAAHDE81

27 April 20170Comments
PAA CAPITAL GMBH, Germany has successfully registered its membership in the SWIFT…
Banking, Trade

SWIFT Registration of PALPSES1

25 April 20170Comments
Pacific Asian Atlantic Capital TRUST KB, Sweden has successfully registered its membership…
Banking, Trade

SWIFT Registration of PCATGB21

18 August 20160Comments
PAA Capital Ltd., United Kingdom has successfully registered its membership in the…
Banking, Trade

SWIFT Registration of PCPTZAJ1

12 August 20160Comments
PAA Capital (Pty) Ltd., South Africa has successfully registered its membership in…
Banking, Trade

SWIFT Registration of PATPPHM1

10 August 20160Comments
Pacific Asian Atlantic Capital Inc., Philippines has successfully registered its membership in…

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PAA CAPITAL GROUP

PAA CAPITAL LLC, Kalispell, Montana, USA, is a money services business registered with the U.S. Financial Crimes Enforcement Network (FinCEN), MSB Registration No. 31000344044610. Services are provided subject to written agreement and availability, in accordance with applicable AML/CFT, sanctions and data protection requirements.

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