It was a pleasure speaking with you today. The following outlines the documentation we will need from your side, and the opportunity we are offering on ours.
I. Required Documentation From Your Side
To advance the engagement and complete onboarding for the institutional structure described below, we will need a complete documentation package as follows:
- Complete AML Package — Anti-Money Laundering compliance documentation in full institutional form, suitable for European bank-level review.
- History of Funds — Full source-of-funds documentation tracing the origin and chain of custody of the capital to be deployed.
- KYC/CIS Package — Combined Know-Your-Customer and Customer Identification Statement, with verified identity instruments and supporting institutional references for all principals and signatories.
- Prior Transaction Record — Documentation of your prior $49 million transaction. Acceptable in any of the following forms: transaction screenshots, wire confirmation papers, MT103 records, or institutional settlement confirmations.
The above documents establish the standing required to move to the next phase of engagement. Once received and reviewed by our compliance side, we will proceed to the phone call and Geneva meeting on the timeline below.
II. The Opportunity
Our partner is the Governor of the Free Port of Trieste — the oldest active free port jurisdiction in Europe, with extraterritorial customs status established in 1719 and unbroken institutional continuity since.
Through this relationship, A. Voss Holdings Group is positioned to extend a structured banking arrangement built on a 1940s-era institutional bank in Geneva, Switzerland, operating through the three premier European correspondent banking relationships:
For a one-time placement of $7.5 million, you will receive your own institutional bank inside the larger institutional structure — a dedicated banking instrument operating under the Trieste–Geneva architecture, with the full European correspondent banking relationships listed above.
III. The Process · How It Executes
Once the documentation listed in Section I has been provided and reviewed, the process is direct, structured, and time-bound to the target execution window of the week of May 18, 2026:
Documentation Review & Phone Call. Your AML, KYC/CIS, History of Funds, and prior transaction record are reviewed and validated through our compliance side. A phone call is held on May 16 to align all parties and confirm readiness for the Geneva meeting.
Meeting in Geneva. Once cleared, you meet our partner in Geneva at the institutional bank. Our partner's own institutional account is being formed in the same window — your formation runs in parallel under the same architecture.
Notary & Institutional Purchase. You will sit with the notary, complete the institutional purchase, and receive your own dedicated accounts inside the institution. Your $7.5 million is transferred in the same session.
Your Bank Operational. Within 7 to 10 banking days, your institutional bank will be fully operational. You will have several settlement rails available to choose from for deploying funds.
IV. Standing Requirements
The institutional architecture operates under the following standing requirements:
- Funds must be M1. Monetary base — the highest tier of liquidity, suitable for direct institutional placement.
- Multiple settlement rail options available. The institutional architecture supports the leading global institutional payment messaging standards. You will have flexibility to select the settlement rail that best fits each transaction.
We have discussed many of these elements in prior conversations, so the framework will already be familiar. This document consolidates the requirements, the opportunity, and the execution timeline in a single confidential reference.
V. Next Step
The next step is yours: send the documentation listed in Section I ahead of the May 16 phone call. Once received and cleared, we move directly to the Geneva meeting on May 18 or 19.
With respect and in the spirit of a successful engagement,
Chief
A. Voss Holdings Group Inc.