About Us

At PAA CAPITAL GROUP, we redefine the landscape of cross-border financial transactions. Our forte lies in offering unparalleled payment services to individuals, business enterprises and banks, underpinned by a sophisticated network of segregated bank accounts. Our core strength is our ability to simplify and expedite international payments, fostering a seamless global business environment.

Our operational hub in Botswana, PAA CAPITAL (Pty) Ltd., stands as a beacon of our commitment to regulatory compliance and financial innovation. As a regulated financial institution, we are recognized by the International Financial Services Centre and the Ministry of Finance and Development in Botswana (License Tax ID 85). Our licenses as a Payment Services Provider (License 014) and a Virtual Asset Services Provider (VASP License No 11/1/5 – 003) are testimonies to our capabilities in transforming the future of cross-border payments.

Our services span a broad spectrum, including banking and finance operations in foreign currencies, brokerage, investment advisory, treasury services, asset management, and more. These offerings are meticulously designed to cater to the diverse needs of our global clientele.

PAA CAPITAL’s presence spans continents, with registrations across Europe, Africa, Asia, and the Americas. This extensive network enables us to deliver financial services where we are licensed, while other regions benefit from our management, sales, support, and IT development expertise.

Our innovative mobile applications elevate the experience of managing financial operations, offering convenience and control at your fingertips. They represent our commitment to integrating advanced technology with user-friendly solutions.

At PAA CAPITAL GROUP, we are not just a financial service provider; we are architects of a financial world without borders, where businesses thrive on global connectivity and financial inclusivity.

PAA CAPITAL provides financial services in countries and jurisdictions where licensed. Other jurisdictions and representations are established for management, sales, support, IT development or marketing purposes.

PAA CAPITAL GROUP is currently registered in the following countries:

EUROPE

  • Czech Republic
  • Germany
  • Italy
  • Estonia
  • United Kingdom
  • Sweden
  • Cyprus
  • Spain
  • Serbia

AFRICA

  • Botswana
  • South Africa
  • Kenya
  • Namibia
  • Zambia
  • Tanzania
  • Zimbabwe
  • Rwanda

ASIA

  • Singapore
  • Hong Kong
  • Georgia

AMERICAS

  • USA
  • Canada
  • Panama

Our mobile applications makes the handling, controlling, managing and oversight more convenient, than ever.