PRIME TRUST
PRIME TRUST
BUYERS
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
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Buyer = 4%
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Buyerside = 0% (buyerside 1% Paid by buyer outside contract)
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Sellerside = 2% ( 3 people ie 0.66% per person )
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Escrow = 1%
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Minimum 1K BTC per day until contract exhausted
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ESCROW PROCEDURES
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1. Buyer and Seller to provide KYC. Buyer can share KYC first
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2. Buyer to provide SPA for Seller review or Seller has SPA.
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3. Prime Trust Escrow handles the entire transaction
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4. Buyer has an account at Prime Trust
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5. Seller to set up an escrow account at Prime Trust
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @ OTCbidcom
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Telegram: +1 (786) 632 8577
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
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Buyerside = 1.5%
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Sellerside = 1.5%
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Minimum = 1000 BTC per day until contract exhausted
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PROCEDURE:
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Standard Prime Trust Escrow
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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).
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @ OTCbidcom
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Telegram: +1 (786) 632 8577
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
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Buyerside = Closed (1% Paid by buyer)
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Sellerside = 2% ( 2 or 3 people max )
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Minimum 1K BTC per day until contract exhausted
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ESCROW PROCEDURES
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1. Regulated institutional buyer requires full KYC disclosure. Buyer can share KYC first
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2. Buyer to provide SPA for Seller review or Seller has SPA.
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3. Prime Trust handles the entire transaction as Escrow Agent
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4. Buyer already has an account set up at Prime Trust
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5. Seller to set up an escrow account at Prime Trust
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6. Or Buyer can help the Seller to set up at Prime Trust.
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @ OTCbidcom
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Telegram: +1 (786) 632 8577
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
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Buyerside = 1.5%
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Sellerside = 1.5%
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Minimum 1K BTC
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ESCROW PROCEDURES:
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Sellers to Onboard with Qxxxx and PrimeTrust.
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Seller provide Passport - Bank account - BTC address - KYC/KYB agent/seller,
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Qxxx will provide the Escrow Prime Trust account to the seller, We then link Qxxxx, Seller and Buyer Prim Trust accounts.
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We agree with a Coinbase price. most usually US trade block.
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Buyer to the seller -> and process -> very straightforward.
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Discounts:
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1K - 50K = -4% gross, -1% net
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50K -100K = -5% gross, -2% net
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100K plus. = -6% gross, -3% net
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No Escrow fees
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Buyer 1: we can start with 50K, 30K, and 1K daily for one customer asap.
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Buyer 2: block book 50K -100K
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Buyer 3: 100K plus. We will spread the tranches not to disrupt the market.
SELLER MANDATE ONLY
Interested parties should contact :
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otcbid@gmail.com
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
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Buyerside = 1.5%
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Sellerside = 1.5%
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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
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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
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Buyer transfers funds to nominated Escrow company.
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3. Seller Transfers BTC to Escrow
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Seller transfers BTC to nominated Escrow company
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4. Escrow Transfers Funds to Seller
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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
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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
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Escrow distributes commissions to brokers, dealers and mandates etc.
SELLER MANDATE ONLY
Interested parties should contact :
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otcbid@gmail.com
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
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Purchase 50K BTC, -3% gross, -1% net
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Purchase 50K - 100K BTC, -4% gross, -2% net
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Purchase 100K+ BTC, -5% gross, -3% net
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Escrow: Prime Trust (buyer is onboard)
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KYC, LOI, POF, POC managed through escrow provider Prime Trust
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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:
:
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
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Telegram: https://t.me/otcarchitect
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Telegram: https://t.me/otcbid
SELLERS
NEW: 100K+ BTC @ -10% gross, -4% net, Escrow, Prime Trust - Look For Buyer
(Seller : PJ...XN)
Post: 3.12.2020
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Seller has 100K+ BTC at -10% gross, -4% net
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Buyer = 4%
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Buyerside = 1.5%
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Sellerside = 1.5% Closed ( mandate)
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Intermediaries = 2% (R + J)
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Escrow = 1% ( trust agent)
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PROCEDURES
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Standard Prime Trust Escrow procedures.
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Seller needs the buyer to sign Transaction Escrow Services Agreement first and put all info and send back.
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Buyer to show KYC, POF etc
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Sign and stamp the Escrow trust agreement
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Once Seller get the contract Escrow accepted and the SPA, we can start with POP
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All procedures are in the contract
BUYER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @ OTCbidcom
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Telegram: +1 (786) 632 8577
NEW: 400K BTC @ -6% gross, -3% net, Escrow - Look For HK Buyer
(Seller: HK JY)
Post: 23.9.2020
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New Seller has 400K BTC at -6% gross, -3% net, looking for HK Buyers
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Buyerside = 1.5%
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Sellerside = 1.5%
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ESCROW PROCEDURES:
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Standard Prime Trust Escrow
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Or other Escrow in HK
BUYER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @ OTCbidcom
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Telegram: +1 (786) 632 8577