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PRIME TRUST

PRIME TRUST

 

BUYERS       SELLERS

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NEW: 50K-150K+ BTC @ -8% gross, -4% net, Escrow, Prime trust, Baker McKenzie, NY - Look For Seller

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(Seller :  HKK...TE-Gail)

Post: 4.6.21

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  • A Buyer is looking for 50K-150K+ BTC @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (mandate + Ray + 3 open)

  • Sellerside = 1.5% (5 people)

  • Escrow = 1%

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  • ​PROCEDURE:

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  1. The buyer will transfer the agreed funds according to the tranche schedule in “Annex A” based on the agreement AC-1602-BTC-2021 to the escrow agent, buyer ́s escrow lawyer, who will confirm by official communication to seller’s attorney Backer McKenzie the financial capability of the buyer to purchase the agreed quantity of BTC as per this agreement.

  2. After funds confirmation by official communication, buyer ́s escrow lawyer will provide to Baker McKenzie its escrow wallet for the transaction. Buyer ́s escrow lawyer will provide the wallet address, so that the BTC transfer can be verified by Baker McKenzie. This will also serve as a proof of concept of the process and provide confidence to both parties for the following tranches. The seller sends a tranche of the agreed BTC to the buyer ́s escrow lawyer escrow wallet created on the agreed cryptocurrency exchange.

  3. When Baker McKenzie confirms the transfer of the first tranche of BTC is present in buyer ́s escrow lawyer cryptocurrency wallet, the funds held in the trust account of buyer ́s escrow lawyer for the purchase of the BTC will be confirmed to be released to Baker McKenzie’s escrow account.

  4. After confirmation of the funds transferred by buyer ́s escrow lawyer to the Baker McKenzie’s escrow account, the tranche of BTC held in buyer ́s escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the buyer.

  5. When buyer ́s escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Baker McKenzie to the seller’s nominated bank account.

  6. The commission must be paid by the seller or seller ́s lawyer Baker McKenzie on behalf of the seller to the agents under the Irrevocable Master Fee Protection Agreement (IMFPA), which is included in this agreement in “Annex C”.

  7. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 5 to item 11 of the Transaction Procedure), until the total volume of the contract is reached.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC  @ -5% gross, -2% net, Prime Trust, NY, USA - Look For Seller

(Buyer : BKK...ZE-Gail)

Post: 3.6.21

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  • Buyer in NY is looking for 50K+ BTC @ -5% gross, -2.5% net.

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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PROCEDURE:

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  • The buyer will initially buy 50,000 BTC on Good Discount

  • Buyer has an account in Prime Trust, USA.  

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC  @ -6% gross, -3% net, Prime Trust, Washington DC - Look For Seller

(Buyer : KL XM)

Post: 29.3.21

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  • Buyer is looking for 100K BTC @ -6% gross, -3% net.

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

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PROCEDURE:

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  • Standard Prime Trust procedure.​

  • Buyer is already with Prime Trust account manager

  • Funds for 100K BTC is ready. 

  • Funds already lock with at Prime Trust

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K up to 500K BTC @ -4% gross, -2% net, Escrow, Prime Trust, USA - Look For Seller

(Buyer : JI...PC)

Post: 20.2.21

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  • New Buyer is looking for 50K-100K up to 500K BTC @ -4% gross, -2% net 

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  • Buyers = 2%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Minimum tranche = 1000 BTC

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  • PROCEDURES:

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  • Buyer and Seller shall sign this Agreement; Buyer shall provide updated proof of funds upon return of this Agreement whereas Seller shall provide proof of coin. 

  • Buyer and Seller shall sign the Escrow Agreement provided by the Escrow Agent. 

  • Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller who will transfer it to the Buyer.

  • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent-PRIME TRUST LLC, the sum in USD sufficient to be applied to the purchase of the subsequent tranches of 1000 (One Thousand) BTCS.

  • Seller within 24 (twenty-four) hours upon escrow agent-PRIME TRUST LLC confirmation of funds, transfer coins to the buyer’s wallet address.

  • Seller shall provide evidence of the transfer of BTC to the Escrow Agent, and Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its wallet.

  • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the Consultants Fees as detailed in the IMFPA. All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transactions being consummated and after both seller and buyer verify same in writing.

  • USD Provider validates the coin on the blockchain with 6 times confirmations

  • Escrow Agent fee to be settled equally by the Seller and Buyer

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SELLERS AND MANDATES ONLY 

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Interested parties should contact :

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NEW: 60K-120K+ BTC @ -7% gross, -4% net, Escrow, Prime Trust - Look For Seller

(Buyer: LH  OJ)

Post: 7.12.2020​

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  • Buyer wants to buy 60K-120K+ @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 0% (buyerside 1% Paid by buyer outside contract)

  • Sellerside = 2% ( 3 people ie 0.66% per person )

  • Escrow = 1%

  • Minimum 1K BTC​ per day until contract exhausted

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  • ESCROW PROCEDURES

  • 1. Buyer and Seller to provide KYC. Buyer can share KYC first

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

  • 3. Prime Trust Escrow handles the entire transaction

  • 4. Buyer has an account at Prime Trust

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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-60K-100K+ BTC @ -6% gross, -3% net, Prime Trust Escrow. US - Look For Sellers

(Buyers: SM  PD; FM...KY)

Post: 4.12.2020​

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  • Two Buyers from US are looking for 20K-60K-100K+ BTC at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 1000 BTC​ per day until contract exhausted

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  • PROCEDURE:

  • Standard Prime Trust Escrow 

  • For fast deals, Buyers require Sellers to have a meeting or a zoom call to discuss/agree on the Terms of the Transaction before signing the Sale and Purchase Agreement (SPA).

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SELLER MANDATE ONLY

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Interested parties should contact :

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

(Buyer: SH  PJ)

Post: 1.12.2020​

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

  • Buyerside = Closed (1% Paid by buyer)

  • Sellerside = 2% ( 2 or 3 people max )

  • Minimum 1K BTC​ per day until contract exhausted

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  • 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.

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SELLER MANDATE ONLY

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Interested parties should contact :

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

(Buyer: TC PN)

Post: 16.8.2020​

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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​

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  • 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.

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  • Discounts:

  • 1K - 50K = -4% gross, -1% net

  • 50K -100K = -5% gross, -2% net

  • 100K plus. = -6% gross, -3% net

  • No Escrow fees

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  • 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.

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SELLER MANDATE ONLY

Interested parties should contact :

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

(Buyer: TC PN)

Post: 15.8.2020​

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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum 1K BTC​

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  • Escrow Procedures:

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

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  • 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)

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  • 2. Buyer Transfers Funds to Escrow

  • Buyer transfers funds to nominated Escrow company.

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  • 3. Seller Transfers BTC to Escrow

  • Seller transfers BTC to nominated Escrow company

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  • 4. Escrow Transfers Funds to Seller

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

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  • 5. Escrow Transfers BTC to Buyer

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

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  • 6. Escrow Transfers Funds to Brokers

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

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SELLER MANDATE ONLY

 

Interested parties should contact :

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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 from 100K-200K+ BTC at -5% gross, -3% net

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  • 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

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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.​

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SELLER MANDATE ONLY

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Interested parties should contact:

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