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The Blockchain-Driven Trust Company

SEC Qualified Custodian

All Accounts, All Asset Types

  • BTC & ETH
  • All Tokens Issued on ERC20
  • US Domestic & International
  • Custodial, Merchant, Trust, IRA, HSA & College Savings Accounts
  • API's for Tech-Driven Partners

Compliance Solutions

Reg's A, D, CF and Stablecoins

  • AML & KYC
  • Funds Processing
  • Token Minting
  • Bad Actor Checks
  • Accounting & Data Retention

We also provide:

IRAs (coming soon)

PrimeTrust HSAs

HSAs (coming soon)

Compliance Solutions

For offerings of stock, debt and tokens ("coins") conducted pursuant to US Securities regulations, including A, D, CF, S, S-1, S-11, and EB5. We provide a suite of services delivered with technology for backoffice support and compliance.

Services Include:

  • Anti-money laundering (“AML”) checks on domestic and international persons in compliance with the PATRIOT Act and Treasury regulations
  • Know your customer (“KYC”) verification in compliance with banking and securities laws
  • Processing funds into account with options including ACH, wire, check, credit/debit cards, Bitcoin and Ethereum
  • Trustee of cash and securities, held in custody for the customers benefit
  • Bad Actor Checks pursuant to Dodd-Frank regulations
  • Transaction technology via API’s and Invest Now buttons for a frictionless investor experience
PrimeTrust Compliance Solutions

Asset Protection Trusts

Providing security and peace of mind for business owners, real estate professionals, entrepreneurs, doctor’s and other “high litigation risk” professionals, and for their attorneys, accountants and advisors.

PrimeTrust Asset Protection Trusts
  • Easy, frictionless setup at low cost, just $1,795 setup and $395/yr to protect unlimited assets
  • Nevada trusts have the best protection laws, the best privacy tools, and no state tax on trust assets or income
  • Flexible, easy to modify as needed in the future
    ("Old money, new bottle: decant if you dont like the terms of an old trust" from "Forbes.com")
  • Built to protect real estate, cash, stocks, bonds, business ownership interests, and other assets
  • Add new assets to your trust anytime

Start protecting your assets today!

Member Affiliations

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Financial Institution Bond | ABA Insurance Services
Your account is insured up to $5,000,000. For details, please see
www.abais.com/fibond

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