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PRIME TRUST

PRIME TRUST

 

BUYERS

NEW: 50K-100K+ BTC @ -6% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: SH PJ)

Post: 1.12.2020​

  • Buyer is looking to buy 1K BTC per day with no limit on quantity at -6% gross, -4% net

  • Buyerside = Closed (% Paid by buyer)

  • Sellerside = 2% ( 3 people )

  • Minimum 1K BTC​ per day until contract exhausted

  • ESCROW PROCEDURES

  • 1. Regulated institutional buyer requires full KYC disclosure. Buyer can share KYC first

  • 2. Buyer to provide SPA for Seller review or Seller has SPA.

  • 3. Prime Trust handles the entire transaction as Escrow Agent

  • 4. Buyer already has an account set up at Prime Trust

  • 5. Seller to set up an escrow account at Prime Trust

  • 6. Or Buyer can help the Seller to set up at Prime Trust.

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 100K+ BTC @ -6% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: BH SJ)

Post: 30.10.2020​

  • New buyer wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -4% net

  • Buyerside = 1% (buyer mandate not in commission)

  • Sellerside = 1%

  • Minimum 1K BTC​ per day until supply runs out

  • ESCROW PROCEDURES

  • 1. It's a regulated buyer, so we need to run full KYC, Buyer is happy to share KYC first

  • 2. Buyer can provide the SPA for Seller review or Seller has an SPA.

  • 3. Buyer has his own procedure where Prime Trust handles the entire transaction as Escrow Agent

  • 4. Buyer already has an account set up at Prime Trust

  • 5. Ideally, Seller sets up an escrow account at Prime Trust

  • 6. All parties can transact deals through Prime Trust.

  • 7. We can help the Seller get set up at Prime Trust.

  • 8. Other option: Can use reputable US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K+ BTC @ -6% gross, -3% net, Escrow, Prime Trust, Canada - Look For Seller

(Buyer: SH DJ)

Post: 27.9.2020​

  • New institutional buyer in Canada wants to purchase 1K BTC per day with no limit on quantity at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow fee paid by Buyer

  • Minimum 1K BTC​ per day until supply runs out

  • ESCROW PROCEDURES:

  • Will use Prime Trust Escrow

  • Or use US Attorney Escrow​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1K-100K+ BTC @ -5% gross, -2% net, Escrow, Prime Trust - Look For Seller

(Buyer: TC PN)

Post: 16.8.2020​

  • We have Buyers looking for 1K-100K+ BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​

  • ESCROW PROCEDURES:

  • Sellers to Onboard with Qxxxx and PrimeTrust. 

  • Seller provide Passport - Bank account - BTC address - KYC/KYB agent/seller,

  • Qxxx will provide the Escrow Prime Trust account to the seller, We then link Qxxxx, Seller and Buyer Prim Trust accounts.

  • We agree with a Coinbase price. most usually US trade block.

  • Buyer to the seller -> and process -> very straightforward.

  • Discounts:

  • 1K - 50K = -4% gross, -1% net

  • 50K -100K = -5% gross, -2% net

  • 100K plus. = -6% gross, -3% net

  • No Escrow fees

  • Buyer 1: we can start with 50K, 30K, and 1K daily for one customer asap.

  • Buyer 2: block book 50K -100K 

  • Buyer 3: 100K plus. We will spread the tranches not to disrupt the market.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K-100K BTC @ -5% gross, -2% net, Escrow, Prime Trust - Look For Seller

(Buyer: TC PN)

Post: 15.8.2020​

  • Buyers are looking for 20K-100K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​

  • Escrow Procedures:

  • KYC, LOI, POF, POC managed through escrow provider Prime Trust

  • 1. Parties Sign Letter Of Agreement / Sales and Purchase Agreement (SPA) and IMFPA

  • Buyer and Seller sign a Letter of Agreement or SPA with final details of the transaction. After vetting POF and POC, IMFPA to be signed by all parties (50/50 split)

  • 2. Buyer Transfers Funds to Escrow

  • Buyer transfers funds to nominated Escrow company.

  • 3. Seller Transfers BTC to Escrow

  • Seller transfers BTC to nominated Escrow company

  • 4. Escrow Transfers Funds to Seller

  • Escrow Lawyers analysed, confirmed coins and cleared history. Funds in Escrow transferred to Seller's Bank Account

  • 5. Escrow Transfers BTC to Buyer

  • Seller confirmed receipt of funds, lawyers transfer Seller's BTC to Buyer's private Wallet

  • 6. Escrow Transfers Funds to Brokers

  • Escrow distributes commissions to brokers, dealers and mandates etc.

SELLER MANDATE ONLY

 

Interested parties should contact :

 

 

NEW: 100K-200K+ BTC @ -5% gross, -3% net, Escrow, Prime Trust, Nevada, US - Look For Seller

(Buyer: RK CT)

Post: 26.9.2019​

A new Buyer is looking to buy unlimited amount fro100K-200K+ BTC at -5% gross, -3% net

  • Buyer is already onboard Escrow at Prime Trust, Nevada, USA

  • Purchase 50K BTC, -3% gross, -1% net

  • Purchase 50K - 100K BTC, -4% gross, -2% net

  • Purchase 100K+ BTC, -5% gross, -3% net

  • Escrow: Prime Trust (buyer is onboard)

  • KYC, LOI, POF, POC managed through escrow provider Prime Trust

  • Standard escrow procedures by Prime Trust

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

SELLER MANDATE ONLY

Interested parties should contact:

SELLERS

 

NEW: 400K BTC @ -6% gross, -3% net, Escrow - Look For HK Buyer

(Seller: HK JY)

Post: 23.9.2020​

  • New Seller has 400K BTC at -6% gross, -3% net, looking for HK Buyers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • ESCROW PROCEDURES:

  • Standard Prime Trust Escrow

  • Or other Escrow​ in HK

BUYER MANDATE ONLY

Interested parties should contact :