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

Pioneering a New Era of Financial Services for Entrepreneurs

19 January 20240Comments
Discover a visionary financial institution in Gaborone, Botswana. PAA CAPITAL GROUP is…
Banking, Finance, Financial Inclusion, Fintech, Marketing, Transparency, Wealth

Revolutionize Your Finances: PAA CAPITAL – The Ultimate Banking Partner for Global Influencers and Content Creators

15 January 20240Comments
In the dynamic world of global influencing and content creation, managing international…
AML, Banking, Blockchain, Fintech, Investments, PEP, Trade, Transparency, Wealth

Is Fintech A Partner Or An Enemy Of A Bank

2 November 20230Comments
The Blockchain Revolution: Unleashing Digital Delight! Embrace the future with open arms…
AML, Banking, Blockchain, Budgets, Trade, Transparency, Wealth

Breaking Barriers: Universal Banking for All!

27 October 20230Comments
Experience the transformative power of universal banking! Break free from physical boundaries…
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…
Accounting, Banking, Investments, Private, Tax, Transparency, Wealth

AEOI: STATUS OF COMMITMENTS

19 January 20170Comments
As of 1st of January, 2017 the Automatic Exchange of Information (AEI),…

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PAA CAPITAL GROUP

PAA CAPITAL (Pty) Ltd., BUSINESS ID NO. BW00000454825 in Botswana forms the hub of our African operations. It is a regulated financial institution under the auspices of the International Financial Services Centre (IFSC) through BITC (License Tax ID 85), certified by the honorable Ministry of Finance and Development. PAA CAPITAL (Pty) Ltd. is registered and licensed as a Payment Services Provider by accounts, by the honorable Bank of Botswana, with License No 014. Licensed as a Virtual Asset Services Provider (VASP) by the honorable Non-Bank Financial Institutions Regulatory Authority (NBFIRA), with License No 11/1/5 – 003, transforming the future of cross-border payments.

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