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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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PAA CAPITAL GROUP

PAA CAPITAL (PTY) LTD, Business ID No. BW00000454825, Botswana, serves as the hub of our African operations. The company is licensed as a Payment Services Provider (License No. 014) and operates in accordance with applicable financial services, AML/CFT, and data protection frameworks.
Services are structured to align with evolving European regulatory standards, including the Markets in Crypto-Assets Regulation (MiCA) where applicable.

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