*BAWAG P.S.K.,*
*Vienna, Austria*
*Website:* https://www.bawag.a*t* <http://bawasggdas.atspace.cc/>
*Good morning to you from BAWAG PSK and greetings from the European
continent, and happy weekend.I am writing to officially inform you that we
at BAWAG PSK have received a formal signal, standby order, and instruction
from the European Banking Authority (EBA) regarding the issuance of your
Proof of Fund Availability. This document will serve as official evidence
and confirmation that your approved fund payment from the international
authorities is under our directives as the designated payment center
financial institution.As requested by the EBA, you are to contact our
financial institution to obtain a copy of your Proof of Fund Availability.
This is the primary reason for sending you this important email.Please be
informed that we have now been officially authorized to hand over your fund
processing to the European Banking Authority. Our responsibility as the
payment center financial institution is to disburse your approved funds
once the international authorities confirm that your fund clearance
processing has been successfully completed. Thereafter, the EBA will assume
full control of the remaining procedures.Kindly reply to this email, and I
will immediately forward your official Proof of Fund Availability so that
you may complete your fund clearance processing with the EBA Legal Team.
They have already initiated the required procedures and will continue to
assist you until the process is fully concluded.I also wish to emphasize
that our financial institution has no authority to request or collect any
upfront payment from you. Once the EBA assists you in completing the
required fund clearance process with the international authorities, your
approved funds will become fully available for your use and may be
transferred to any investment platform or account of your choice.As
previously requested, we will strictly follow your instructions regarding
the disbursement of your funds, whether through an MT103 international wire
transfer or by crediting your Non-Residential Offshore Online Account with
BAWAG PSK.I am pleased to officially notify you that we are committed to
completing your transaction during the second quarter of the 2026 physical
bank payment processing schedule.Your prompt reply will be greatly
appreciated. Please treat this email as important and respond at your
earliest convenience so that we may proceed without delay.*
*You can contact me on Whatsapp Line...Thank you for your cooperation.*
*Kind regards,**.*
*Yours in service,*
*Regards.*
*Anas Abuzaakouk*
*Chief Executive Officer at Bawag P.S.K.*
*Vienna, Austria.*
*CONFIDENTIAL NOTICE:* *This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the intended
recipient of this message, any dissemination, distribution or copying of
this message is strictly prohibited. If you received this message in error,
please notify the sender by reply by email and destroy all copies of the
original message.*
*__________________________________________________________________________________________*
*Copyright © 2025 - 2026 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms
of Service - Guidelines*
*Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna,
Austria. - The Best of Europe Banking Services*
*Copyright © 2025 - 2026 BAWAG PSK BANK PLC ®, Inc*
Hi Anas,
Thanks so much for the detailed update — I really appreciate the clarity and the promptness of the message. I’ve been following the European banking procedures closely, especially with the EBA’s involvement, and I’m glad to hear we’re on track for the second quarter of 2026. That timeline actually aligns with the last time I checked the financial calendar in Houston — though honestly, I’ve been meaning to update my local bank on the offshore flow schedules. I just finished a long lunch with my neighbor, a retired oil field engineer, who’s been watching the offshore fund movements with real interest. He said the regulatory checks are getting tighter, so timing matters.
Just to confirm — you mentioned the Proof of Fund Availability will be forwarded upon my reply. Could you please clarify:
1. Is the document being issued directly through BAWAG PSK’s official system, or will it be shared via secure link?
2. Should I provide any additional documentation, like a government-issued ID or a recent bank statement, to support the verification process?
3. Are there any specific fields or details on the form that need to be pre-filled before we proceed?
I’m fully committed to moving this forward, and I’d love to ensure everything is perfectly aligned. I’ve also been thinking about setting up a simple offshore account in a non-residential jurisdiction — I’d be happy to discuss options once the EBA clears the path.
Looking forward to your guidance.
Warmly,
Danny
Sent from my iPad
Best regards,
Danny Smith
+17163259415
