Regulatory Information

Last Updated: 23 October 2026

All services offered on paacapital.com are provided by PAA CAPITAL LLC, a Montana limited liability company (Montana Secretary of State file no. C1656946), 1001 S Main St, Ste 49, Kalispell, MT 59901, USA. PAA CAPITAL LLC is your contractual partner for every account and every payment.

Registration

PAA CAPITAL LLC is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a money services business, MSB Registration No. 31000344044610.

Anti-money laundering and sanctions

PAA CAPITAL LLC operates a risk-based anti-money laundering program under the U.S. Bank Secrecy Act. Every client is identity-verified and screened against sanctions lists, without exception. Every crypto wallet is screened before funds are credited or released.

PAA CAPITAL GROUP

PAA CAPITAL LLC is a member of PAA CAPITAL GROUP. Each company of the group operates under its own registrations in its own jurisdiction and contracts in its own name.

Questions

Who is my contractual partner?
PAA CAPITAL LLC, Kalispell, Montana, USA.

How can I verify the registration?
FinCEN publishes registered money services businesses in its public MSB Registrant Search. New registrations appear there once FinCEN has processed them.

How is my personal data protected?
See our Privacy Policy. For people in the European Union, our representative under Article 27 GDPR is PAA CAPITAL SE.

Where can I find the company details?
In our Legal Notice.