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.
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.
PAA Capital Group Asia is proud to announce its establishment in the Philippines. SEC Certificate of Registration of Pacific Asian Atlantic Capital, Inc. granted. Below are the details provided by the Unified Registration Record (URR) for easier reference: SEC Registration No.: CS201615085 Tax Identification No.: 009-346-740 HDMF No.: 206410700004 PHIC No.: 001000048850 SSS No.: 0395363054
Status update on our FATCA & GIIN Registration. Limited Conditional Date Received: 5/27/2016 Type: Information We accepted your Financial Institution Registration with a limited conditional status. You won’t receive a Global Intermediary Identification Number (GIIN) and won’t appear on the IRS FFI List on IRS.gov.
PAA CAPITAL SE is operating also under the brand PrivéeCard and is authorized by the Czech National Bank for provision of e-money payment services under the Payment Services Regulations 2009.
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