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 Number (GIIN) and won’t appear on the IRS FFI List on IRS.gov.
Join our newsletter to receive exclusive updates, industry insights, and the latest news on payment solutions and cryptocurrency innovations—straight to your inbox.
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.
