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PRIME TRUST

PRIME TRUST

 

SELLERS        BUYERS

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100K+ BTC @ -6% Gross, -3% Net, Escrow, PrimeTrust USA, Australia, UK, Dubai, Switzerland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 10.4.23

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  • Seller is selling 100K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyer mandate = 1% (open)

  • Seller mandate = 1%​​(closed)

  • Buyer consultants = 0.5% (open)

  • Seller consultants = 0.5% (closed)

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  • Min = 1000 BTC

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  • PROCEDURE :

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  1. Buyer and Seller shall sign the Purchase Agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for every tranche.

  3. Buyer and Seller shall sign the Escrow Agreement.  Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives, buyer and seller escrows have to be first order banks.

  4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, within ….. Hours Buyer Escrow Agent shall wire to Seller Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of ….. BTC (“Initial Deposit”). 

  6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent and Seller receipt of the Initial Deposit.

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet-or 

  8. Buyer Escrow Agent Wallet during the next two hours after fiat money have been received for the buyer escrow. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  9. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  10. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing. If the tranche of BTC does not appear the next in 2 hours in the Buyer Waller, the Seller Escrow have to return immediately the fiat money to the Buyer’s Bank account. 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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100K -1MBTC @ -9% Gross, -6% Net, Escrow,PrimeTrust, Southport, Queensland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 21.3.23

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  • Seller is selling 100K-1M BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1%

  • Sellerside = 1%​​

  • Consultants = 1%

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  • Min = 5000 BTC

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  • PROCEDURE :

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  1. Buyer and Seller shall sign the Purchase Agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for every tranche.

  3. Buyer and Seller shall sign the Escrow Agreement.  Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives, buyer and seller escrows have to be first order banks.

  4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, within ….. Hours Buyer Escrow Agent shall wire to Seller Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of ….. BTC (“Initial Deposit”). 

  6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent and Seller receipt of the Initial Deposit.

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet-or 

  8. Buyer Escrow Agent Wallet during the next two hours after fiat money have been received for the buyer escrow. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  9. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  10. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing. If the tranche of BTC does not appear the next in 2 hours in the Buyer Waller, the Seller Escrow have to return immediately the fiat money to the Buyer’s Bank account. 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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  • 100K BTC @ -7% Gross, -4% Net, Escrow, Prime Trust, USA - Look For Buyer

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  • (Seller : SFRA TALI-LINK)

  • Post: 8.11.21

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  • Seller is selling 100K BTC @ -7% gross, -4% net

  • ​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

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  • PROCEDURE :

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  • 1. Seller uses Prime Trust LLC, the well-known Escrow Company in USA. The Buyer should have an account or ready to open an account immediately with Prime Trust.

  • 2. Buyer agrees to work with Seller's procedure below:

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  • OPERATIVE PROVISIONS/PROCEDURE:

  • a) The price of the Bitcoin (BTC) will be established on a mutually agreed upon transaction date and stated in the BTC PURCHASE AGREEMENT.

  • b) The buyer will immediately, within 72 hours of signing this agreement, DEPOSIT the DESIGNATED TRANCHE AMOUNT with the Escrow Agent, to CARRY OUT the Bitcoin Transaction (BTC). Buyer will provide a copy of the Deposit slip to Seller and Escrow Agent for record purposes.

  • c) After the Escrow has RECEIVED the buyer’s deposit, he will CONFIRM buyer’s deposit to the seller immediately.

  • d) The Seller upon RECEIVING CONFIRMATION from Escrow that the buyer has made the required deposit, and then the Seller will IMMEDIATELY TRANSFER the designated tranche amount of the Bitcoin (BTC) to the buyer’s designated Wallet address. Seller will provide a copy of the Transfer Bitcoin (BTC) slip to Buyer and Escrow Agent for record purposes.

  • e) This will be done within 24 hours.

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  • BUYER MANDATE ONLY

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  • Interested parties should contact :

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  • OTCbid@gmail.com

  • DM Raymond Chai (on Linkedin)

  • Telegram @OTCbiddotcom

  • Telegram: +1 (786) 632 8577

  • T.me/otc_bid

  • OTCbid.com

  • ANDATE ONLY

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Interested parties should contact :

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100K BTC @ -7% Gross, -4% Net, Escrow, Prime Trust, USA - Look For Buyer

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(Seller : SFRA TALI-LINK)

Post: 8.11.21

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  • Seller is selling 100K BTC @ -7% gross, -4% net

​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​​

  • PROCEDURE :

​

  • 1. Seller uses Prime Trust LLC, the well-known Escrow Company in USA. The Buyer should have an account or ready to open an account immediately with Prime Trust.

  • 2. Buyer agrees to work with Seller's procedure below:

​

  • OPERATIVE PROVISIONS/PROCEDURE:

  • a) The price of the Bitcoin (BTC) will be established on a mutually agreed upon transaction date and stated in the BTC PURCHASE AGREEMENT.

  • b) The buyer will immediately, within 72 hours of signing this agreement, DEPOSIT the DESIGNATED TRANCHE AMOUNT with the Escrow Agent, to CARRY OUT the Bitcoin Transaction (BTC). Buyer will provide a copy of the Deposit slip to Seller and Escrow Agent for record purposes.

  • c) After the Escrow has RECEIVED the buyer’s deposit, he will CONFIRM buyer’s deposit to the seller immediately.

  • d) The Seller upon RECEIVING CONFIRMATION from Escrow that the buyer has made the required deposit, and then the Seller will IMMEDIATELY TRANSFER the designated tranche amount of the Bitcoin (BTC) to the buyer’s designated Wallet address. Seller will provide a copy of the Transfer Bitcoin (BTC) slip to Buyer and Escrow Agent for record purposes.

  • e) This will be done within 24 hours.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K-535K BTC with R&E @ -10% Gross, -7% Net, Escrow, Prime Trust, US, Europe - Look For Buyer

(Seller : PARN KSTI-GAIL)

Post: 22.10.21

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  • Seller is selling 250K-535K BTC @ -10% gross, -7% net

  • I am direct to seller mandate

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  • The seller is a conglomerate of 9 BTC owners from US and Europe using the present BTC price to sell a huge part of their inventory.

  • The seller has been successfully onboarded at Prime Trust, so this deal is very fresh.

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  • The discount is set by the total deal-size :

  • >50K BTC = -7% gross, -4% net

  • >120K BTC = -8% gross, -5% net

  • >250K BTC = -10% gross, -7% net

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  • There are 535,000 BTC available in total.

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  • PROCEDURE:

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  • • Buyer shall sign this Agreement.

  • • Seller shall sign this Agreement.

  • • Upon execution of this Agreement, Buyer shall within 24 hours wire to Escrow Agent the sum in dollars (USD) sufficient to be applied to the purchase tranches “Annex A”.

  • • Within 24 hours upon Escrow Agent confirms funds. Seller transfers coins to buyer wallet address.

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

  • • Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K-800K BTC with R&E @ -10% Gross, -5% Net, Escrow, Prime Trust, Kingdom Trust, Blackrock - Look For Buyer

(Seller : SF...IR)

Post: 20.3.21

  • Seller is selling 500K-800K BTC @ -10% gross, -5% net

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

  • First Tranche = 1000 BTC

  • Escrow Agents: Prime Trust, Kingdom Trust, Blackrock

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  • PROCEDURE:

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  • • Buyer shall sign this Agreement and shall sign the Escrow Agreement. Buyer shall authorize to provide certification of funds by the Buyer Attorney to the Seller’s Attorney.

  • • Seller shall sign this Agreement and shall sign the Escrow Agreement. Seller's Attorney shall verify certification of funds and provide proof of coin to prove availability and send this Agreement on a PDF file back to Buyer.

  • • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent the sum in dollars (USD) sufficient to be applied to the purchase tranches “Annex A”.

  • • Within 24 hours upon Escrow Agent confirms funds. Escrow Agent transfers coins to buyer wallet address.

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

  • • Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with R&E @ -5% Gross, -2% Net, Escrow, Prime Trust, Kingdom Trust, Blackrock - Look For Buyer

(Seller : KL SM)

Post: 28.2.21

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  • Seller is selling 500K BTC with R&E @ -5% gross, -2% net â€‹â€‹

  • Minimum 1000 BTC

  • Tranches of 1,000 BTC up to 50,000 BTC daily

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  • Buyer = 2%​

  • Buyerside =1%

  • Sellerside = 1%

  • ESCROW = 1%

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  • ESCROW AGENTS:

  • Seller is onboarded and can use Prime Trust, Kingdom trust, Blackrock. Buyer can choose.

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PROCEDURES:​

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  • • Buyer shall sign this Agreement and shall sign the Escrow Agreement. Buyer shall authorize to provide certification of funds by the Buyer Attorney to the Seller’s Attorney.

  • • Seller shall sign this Agreement and shall sign the Escrow Agreement. Seller's Attorney shall verify certification of funds and provide proof of coin to prove availability and send this Agreement on a PDF file back to Buyer.

  • • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent the sum in dollars (USD) sufficient to be applied to the purchase tranches “Annex A”.

  • • Within 24 hours upon Escrow Agent confirms funds. Escrow Agent transfers coins to buyer wallet address.

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

  • • Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC WITH R&E @ -4% Gross, -2% Net, B2B, Prime Trust Escrow - Look For Buyer

(Seller : SE   GF)

Post: 13.2.21

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  • Seller is selling 100K BTC with R&E @ -4% Gross, -2% Net

  • Buyerside = 1%​

  • Sellerside = 1% (closed)

  • First Tranche 1,000 BTC

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PROCEDURES:

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  • • Buyer shall sign this Agreement and shall sign the Escrow Agreement. Buyer shall authorize to provide certification of funds by the Buyer Attorney to the Seller’s Attorney.

  • • Seller shall sign this Agreement and shall sign the Escrow Agreement. Seller's Attorney shall verify certification of funds and provide proof of coin to prove availability and send this Agreement on a PDF file back to 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 dollars (USD) sufficient to be applied to the purchase tranches “Annex A”.

  • • Within 24 hours upon Escrow Agent-PRIME TRUST LLC confirms funds. Escrow Agent-PRIME TRUST LLC transfers coins to buyer wallet address.

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

  • • Escrow Agent-PRIME TRUST LLC will immediately transfer the Purchase Price to the Seller’s bank.

  • • Upon completion of each and every tranche transaction, Escrow Agent-PRIME TRUST LLC shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

  • • Escrow Agent-PRIME TRUST LLC fee to be settled equally by the Seller and Buyer.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -12% gross, -6% net, Prime Trust Escrow, US, China  - Look For Buyer

(Seller : TI  EI)

Post: 21.1.21

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  • Seller in China is selling 200K+ BTC @ -12% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 2% (open)

  • Sellerside = 2%​ (closed)

  • Facilitators = 2% (closed)

  • First tranche = 10000 BTC​

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

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  • PROCEDURE:

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  • Buyer and Seller shall sign this Agreement; Buyer shall provide updated proof of fund upon return of the sale agreement whereas seller shall provider proof of coin. 

  • Buyer and Seller shall sign the Escrow Agreement. 

  • Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller whom will transfer 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 dollars (EUR) sufficient to be applied to the purchase of the subsequent tranches of 10000 BTC.

  • Seller within 24 hours  upon escrow agent- PRIME TRUST LLC confirmation of fund transfer coin to buyer 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 commissions 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.

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

  • SELLER DO NOT SEND SATOSHI, OR WALLET A TO B MESSAGE MOVEMENT

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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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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