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PRIME TRUST

PRIME TRUST

 

BUYERS

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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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SELLERS

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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

  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% Closed ( mandate) 

  • Intermediaries = 2% (R + J)

  • Escrow = 1% ( trust agent)​

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  • PROCEDURES

  • Standard Prime Trust Escrow procedures.

  • Seller needs the buyer to sign Transaction Escrow Services Agreement first and put all info and send back.

  • Buyer to show KYC, POF etc

  • Sign and stamp the Escrow trust agreement

  • Once Seller get the contract Escrow accepted and the SPA, we can start with POP

  • All procedures are in the contract

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • ESCROW PROCEDURES:

  • Standard Prime Trust Escrow

  • Or other Escrow​ in HK

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BUYER MANDATE ONLY

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Interested parties should contact :

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otc
bid
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Trading Name: Chai Gallery

ABN 86 089 149 718

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Martin Place Sydney Australia

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

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Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

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*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

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