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LEI Registration of PAA CAPITAL SE

19 December 20190Comments
PAA CAPITAL SE has successfully been assigned its new LEI Legal Entity…
Banking, Trade

LEI Registration of PAA CAPITAL (PROPRIETARY) LIMITED

8 April 20160Comments
PAA CAPITAL (PROPRIETARY) LIMITED has successfully been assigned its new LEI Legal…
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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