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FATCA and GIIN Registration with the IRS

24 June 20160Comments
Status update on our FATCA & GIIN Registration. Limited Conditional Date Received: 5/27/2016 Type: Information We…
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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