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Banking Trade

LEI Registration of PAA CAPITAL SE

ByITadmin19 December 2019

PAA CAPITAL SE has successfully been assigned its new LEI Legal Entity Identifier 529900ZHT7UD9GM6MY95.

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Tags: BICGoalsinternational operations supportLEISSI

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Company Announcement
5 October 2018
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Season’s Greetings from PAA CAPITAL GROUP 2023
20 December 2023

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PAA CAPITAL GROUP

PAA CAPITAL LLC, Kalispell, Montana, USA, is a money services business registered with the U.S. Financial Crimes Enforcement Network (FinCEN), MSB Registration No. 31000344044610. Services are provided subject to written agreement and availability, in accordance with applicable AML/CFT, sanctions and data protection requirements.

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