Services

We are living Financial Inclusion

CUSTOMER SUPPORT

Always maintaining the most important human touch. We support and work in partnership with our clients.

Digital Identity Verification

Complete digital identity verification to streamline the onboarding and prevent fraud.

AI Transaction Screening

AI trained transaction screening to speed up the payment processes to eliminate human errors and watch your online reputation.

Multicurrency

We support global payments in multiple currencies. Lifting limitations to support your business needs.

CryptoCurrencies

You can receive, send or make payments. As a licensed and regulated entity, we are your trusted partner to accommodate your needs.

24/7 ONLINE BANKING

Multi-channel banking 24/7/365 available on our website, or with our mobile applications for iOS and Android.

Projects

MANY EXCITING PROJECTS IN THE MAKING

Experience the future of finance through financial inclusion. We continuously develop new projects and products. Web 3.0 and Blockchain are an integral part of our future services.

We’re excited about the global growing presence.

PAA CAPITAL GROUP - CLIENTS FROM OVER 90 COUNTRIES PREFER TO BANK WITH US

MULTI-CURRENCY - SWIFT - CRYPTO EXCHANGE & PAYMENTS

We support all major fiat,  crypto currencies and stable coins

Blockchain and Web3 will revolutionize financial inclusion in Africa, providing access to financial services to those who have been excluded from traditional banking systems
Cem Wald
CEO

INSPIRED BY ENTREPRENEURS

You do your business, while we solve the complexities of your global payment solutions

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Name

PAA CAPITAL GROUP

Local & Global

PAA CAPITAL (Pty) Ltd., BUSINESS ID NO. BW00000454825 in Botswana forms the hub of our African operations. It is a regulated financial institution under the auspices of the International Financial Services Centre (IFSC) through BITC (License Tax ID 85), certified by the honorable Ministry of Finance and Development.  PAA CAPITAL (Pty) Ltd. is registered and licensed as a Payment Services Provider by accounts, by the honorable Bank of Botswana, with License No 014. Licensed as a Virtual Asset Services Provider (VASP) by the honorable Non-Bank Financial Institutions Regulatory Authority (NBFIRA), with License No 11/1/5 - 003, transforming the future of cross-border payments.

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