Jan 15, 2024 | Banking, Finance, Financial Inclusion, Fintech, Marketing, Transparency, Wealth
In the dynamic world of global influencing and content creation, managing international money flows can be as challenging as it is crucial. That’s where PAA CAPITAL steps in – your sophisticated banking solution, designed to cater to the unique financial needs...
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...
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...
Jan 19, 2017 | Accounting, Banking, Investments, Private, Tax, Transparency, Wealth
As of 1st of January, 2017 the Automatic Exchange of Information (AEI), under the Common Reporting Standard (CRS) will be implemented. 54 countries will start first reporting in 2017. 101 jurisdictions have committed thus far.
