Nov 2, 2023 | Fintech, AML, Banking, Blockchain, Investments, PEP, Trade, Transparency, Wealth
1. A Fintech should be always regarded as a partner, the spearhead or even better, the firewall to a bank Fintech has come to mean many things to many people but, at its essence, it is the use of technology to deliver financial services in a more efficient, effective...
Oct 27, 2023 | AML, Banking, Blockchain, Budgets, Trade, Transparency, Wealth
Breaking Barriers: Universal Banking for All! === In a world where connectivity and accessibility have become the norm, it is imperative that banking services are no longer bound by physical boundaries. Universal banking is the answer to this need, offering a wide...
Dec 19, 2019 | Banking, Trade
PAA CAPITAL SE has successfully been assigned its new LEI Legal Entity Identifier 529900ZHT7UD9GM6MY95.
Oct 5, 2018 | Accounting, Banking, General News, Investments, Portfolios, Private, Trade, Transparency, Wealth
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...
Apr 27, 2017 | Banking, Trade
PAA CAPITAL GMBH, Germany has successfully registered its membership in the SWIFT society and has received its new BIC PAAHDE81.
Apr 25, 2017 | Banking, Trade
Pacific Asian Atlantic Capital TRUST KB, Sweden has successfully registered its membership in the SWIFT society and has received its new BIC PALPSES1 .
