Every client needs to go through some verification and/or security checks when on-boarding at PAA CAPITAL. This is a regulatory requirement and our way to make sure PAA CAPITAL is safe and secure for all our clients. During the application assessment, we’ll need...
Please allow up to 4 working days for the payment to clear into the recipient account. To ensure we meet our Anti-Money Laundering obligations we may, from time to time, ask you for more information relating to your payment. This may be required before your money...
Introduction The new Wire Transfer Regulations (WTR2) came into effect on June 26, 2017. The regulations require that accurate payer and beneficiary information accompanies the transfer of funds in order to further combat financial crimes and money laundering. From...
[vc_row][vc_column][vc_column_text] We take our regulatory responsibilities very seriously. In line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from or send money to the following countries, although this may be...
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. Failure to comply with these...
