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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, 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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