Eligible clients of the PAA CAPITAL GROUP can request an IBAN account number for receiving their SEPA transfers.

PAA CAPITAL GROUP permitted Client / Source of Funds List, when operating an IBAN account. All other International inward payments must be routed to one of the available PAA CAPITAL segregated client accounts by SWIFT.

• United Kingdom
• Austria
• Belgium
• Bulgaria
• Croatia
• Cyprus
• Czech Republic
• Denmark
• Estonia
• Finland
• France
• Germany
• Gibraltar
• Greece
• Hungary
• Ireland
• Italy
• Latvia
• Lithuania
• Luxembourg
• Malta
• Netherlands
• Poland
• Portugal
• Romania
• Slovakia
• Slovenia
• Spain
• Sweden
• Switzerland
• Iceland
• United States
• Canada
• Australia
• New Zealand
• Israel
• Japan
• South Korea
• China
• Hong Kong
• South Africa
• India
• Taiwan
• Norway
• Singapore
• Isle of man
• Cayman Islands
• Jersey

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