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SWIFT Registration of PATPPHM1

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

LEI Registration of PAA CAPITAL (PROPRIETARY) LIMITED

8 April 20160Comments
PAA CAPITAL (PROPRIETARY) LIMITED has successfully been assigned its new LEI Legal…
Banking, Trade

SWIFT Registration of PAAUUS31

8 April 20160Comments
PAA Capital TRUST has successfully registered its membership in the SWIFT society…
Banking, Trade

SWIFT Registration of PCPYBWG1

8 April 20160Comments
PAA Capital (Pty.) Ltd. has successfully registered its membership in the SWIFT…

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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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