PAA Capital PTE Ltd., Singapore has successfully registered its membership in the SWIFT society and has received its new BIC PAPPSGS1.
Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening Implemented
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.
AEOI: STATUS OF COMMITMENTS
As of 1st of January, 2017 the Automatic Exchange of Information (AEI), under the Common Reporting Standard (CRS) will be implemented.
54 countries will start first reporting in 2017.
101 jurisdictions have committed thus far.
SWIFT Registration of PCATGB21
PAA Capital Ltd., United Kingdom has successfully registered its membership in the SWIFT society and has received its new BIC PCATGB21 .
SWIFT Registration of PCPTZAJ1
PAA Capital (Pty) Ltd., South Africa has successfully registered its membership in the SWIFT society and has received its new BIC PCPTZAJ1.
SWIFT Registration of PATPPHM1
Pacific Asian Atlantic Capital Inc., Philippines has successfully registered its membership in the SWIFT society and has received its new BIC PATPPHM1 .
FATCA and GIIN Registration with the IRS
Status update on our FATCA & GIIN Registration.
Limited Conditional
Date Received: 5/27/2016
Type: Information
We accepted your Financial Institution Registration with a limited conditional status. You won’t receive a Global Intermediary Identification Number (GIIN) and won’t appear on the IRS FFI List on IRS.gov.
LEI Registration of PAA CAPITAL (PROPRIETARY) LIMITED
PAA CAPITAL (PROPRIETARY) LIMITED has successfully been assigned its new LEI Legal Entity Identifier 529900A1989GF4C72K37.
SWIFT Registration of PAAUUS31
PAA Capital TRUST has successfully registered its membership in the SWIFT society and has received its new BIC PAAUUS31 .
SWIFT Registration of PCPYBWG1
PAA Capital (Pty.) Ltd. has successfully registered its membership in the SWIFT society and has received its new BIC PCPYBWG1.