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SWIFT Registration of PAAHDE81

ByITadmin27 April 2017

PAA CAPITAL GMBH, Germany has successfully registered its membership in the SWIFT society and has received its new BIC PAAHDE81.

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Tags: BICGoalsSSISWIFT

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SWIFT Registration of PALPSES1
25 April 2017
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4th Money Laundering Directive for Prepaid Cards
15 June 2017

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PAA CAPITAL GROUP

PAA CAPITAL (Pty) Ltd., BUSINESS ID NO. BW00000454825 in Botswana forms the hub of our African operations. It is a regulated financial institution under the auspices of the International Financial Services Centre (IFSC) through BITC (License Tax ID 85), certified by the honorable Ministry of Finance and Development. PAA CAPITAL (Pty) Ltd. is registered and licensed as a Payment Services Provider by accounts, by the honorable Bank of Botswana, with License No 014. Licensed as a Virtual Asset Services Provider (VASP) by the honorable Non-Bank Financial Institutions Regulatory Authority (NBFIRA), with License No 11/1/5 – 003, transforming the future of cross-border payments.

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