PAA CAPITAL SE, Czech Republic has successfully registered its membership in the SWIFT society and has received its new BIC PAAHCZP1.
SWIFT Registration of PAAHDE81
PAA CAPITAL GMBH, Germany has successfully registered its membership in the SWIFT society and has received its new BIC PAAHDE81.
SWIFT Registration of PALPSES1
Pacific Asian Atlantic Capital TRUST KB, Sweden has successfully registered its membership in the SWIFT society and has received its new BIC PALPSES1 .
SWIFT Registration of PAPPSGS1
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.
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 .
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 .