Mar 20, 2017 | AML, Banking, Dow Jones, Membercheck, PEP, Transparency
PAA Capital Group has successfully implemented and subscribed to Dow Jones Risk and Compliance through the Membercheck Platform to meet its obligations against Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening.
Aug 18, 2016 | Banking, Trade
PAA Capital Ltd., United Kingdom has successfully registered its membership in the SWIFT society and has received its new BIC PCATGB21 .
Aug 12, 2016 | Banking, Trade
PAA Capital (Pty) Ltd., South Africa has successfully registered its membership in the SWIFT society and has received its new BIC PCPTZAJ1.
Aug 10, 2016 | Banking, Trade
Pacific Asian Atlantic Capital Inc., Philippines has successfully registered its membership in the SWIFT society and has received its new BIC PATPPHM1 .
Apr 8, 2016 | Banking, Trade
PAA CAPITAL (PROPRIETARY) LIMITED has successfully been assigned its new LEI Legal Entity Identifier 529900A1989GF4C72K37.