As part of our ongoing commitment to mitigate the risk of money laundering & terrorist financing., PAA CAPITAL has placed a number of restrictions on the type of industries, activities, and countries we are able to support and service on SEPA payments and IBAN...
[vc_row][vc_column][vc_column_text]Permitted Jurisdictions for IBAN Accounts at PAA CAPITAL GROUP 29 January 2019 PAA CAPITAL has restricted the countries that it will service on all IBAN accounts, at both the client level and at the payer level for layered/nested...
Eligible clients of the PAA CAPITAL GROUP can request an IBAN account number for receiving their SEPA transfers. PAA CAPITAL GROUP permitted Client / Source of Funds List, when operating an IBAN account. All other International inward payments must be routed to one of...
