Jun18
PAA CAPITAL S.E. is expanding its span. PAA CAPITAL SE has successfully registered in the Italian Republic as a powerful mark in Europe. Fiscal Code: 90073030026
Jun18
PAA CAPITAL S.E. is expanding its span. PAA CAPITAL SE has successfully registered in the Republic of Croatia and reaching out to the Balkans. Identification Number: I 3736330002
Dec19
PAA CAPITAL SE has successfully been assigned its new LEI Legal Entity Identifier 529900ZHT7UD9GM6MY95.
Oct05
Strengthening of our executive management team. PAA CAPITAL GROUP is delighted to announce the strengthening of its executive management team through the following appointment: – Dr. Domenico Caragnano as Regional Manager Europe and Middle East. Responsible for key account management and driving forward the Company’s new business opportunities.
Dear Valued Clients: As you are probably aware, on the 20th May 2015 the European Union approved the Proposal to Amend Regulation 648/2012. This has become commonly known as the 4th Money Laundering Directive (4MLD). As stipulated by the EU, the 4MLD will be finally adopted by all member states on the 26th June 2017. Gibraltar, being a member of the EU, will be adopting this Directive and it has already been transposed into local legislation. The 4MLD brings along several important changes
Jun02
PAA CAPITAL SE, Czech Republic has successfully registered its membership in the SWIFT society and has received its new BIC PAAHCZP1.
Apr27
PAA CAPITAL GMBH, Germany has successfully registered its membership in the SWIFT society and has received its new BIC PAAHDE81.
Apr25
Pacific Asian Atlantic Capital TRUST KB, Sweden has successfully registered its membership in the SWIFT society and has received its new BIC PALPSES1 .
Mar20
PAA Capital PTE Ltd., Singapore has successfully registered its membership in the SWIFT society and has received its new BIC PAPPSGS1.
Mar20
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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