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AML

Panama City Night Skyline View Of Traffic Cars On Highway
Company News

PAA PACIFIC ASIAN ATLANTIC CAPITAL (PANAMA) S.A.

July 1, 2019 5:38 amJuly 1, 2019

 

PAA CAPITAL GROUP is proud to announce it’s incorporation in Panama, Panama. Our growth is your advantage.

PAA PACIFIC ASIAN ATLANTIC CAPITAL  (PANAMA) S.A.

Registration No. 155649787

Batumi, Adjara, Georgia. Panorama, Aerial View Of Urban Cityscap
Company News

PAA CAPITAL GEORGIA LLC

July 1, 2019 5:30 amJuly 1, 2019

 

PAA CAPITAL GROUP is proud to announce it’s incorporation in Kutaisi, Georgia. Our growth is your advantage.

PAA CAPITAL  GEORGIA LLC

Registration No. 404569588

Sunrise at the Epupa waterfall, Namibia
Company News

PAA CAPITAL MANAGEMENT (PYT) LTD NAMIBIA

July 1, 2019 5:04 amJuly 1, 2019

 

PAA CAPITAL GROUP is proud to announce it’s incorporation in Windhoek, Namibia. Our growth is your advantage.

PAA CAPITAL  MANAGEMENT (PTY) LIMITED

Registration No. 2019/0320

Victoria Falls Aerial
Company News

PAA CAPITAL (PVT) LTD ZIMBABWE

July 1, 2019 4:57 amJuly 1, 2019

 

PAA CAPITAL GROUP is proud to announce it’s incorporation in Harare, Zimbabwe. Our growth is your advantage.

PAA CAPITAL (PRIVATE) LIMITED

Registration No. 4505/2019

Nairobi Center Panorama, Kenya
Company News

PAAC FINTECH LIMITED KENYA

July 1, 2019 4:54 amJuly 1, 2019

 

PAA CAPITAL GROUP is proud to announce it’s incorporation in Nairobi, Kenya. Our growth is your advantage.

PAAC FINTECH LIMITED

Registration No. PVT-5JUBZ9B

Wildebeest in the Serengeti, Tanzania, Africa
Company News

PAA CAPITAL LIMITED TANZANIA

July 1, 2019 4:50 amJuly 1, 2019

 

PAA CAPITAL GROUP is proud to announce it’s incorporation in Dar Es Salaam, Tanzania. Our growth is your advantage.

PAA CAPITAL LIMITED

Registration No. 139119169

Victoria Falls Up Close
Company News

PAA CAPITAL ZAMBIA LIMITED

July 1, 2019 4:31 amJuly 1, 2019

 

PAA CAPITAL GROUP is proud to announce it’s incorporation in Lusaka, Zambia. Our growth is your advantage.

PAA CAPITAL ZAMBIA LIMITED

Registration No. 120190004977

AML, Banking, Company News, CTF, Dow Jones, Membercheck, PEP, Transparency

Anti Money Laundering and Counter Terrorism Financing (AML/CTF) & PEP & Sanction Screening Implemented

March 20, 2017 7:54 amNovember 7, 2018

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.

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