We facilitate institutional peer-to-peer transactions in BTC, ETH, USDT and USDC — sourcing and qualifying counterparties, coordinating verification, and supervising simultaneous settlement through independent escrow, attorney-trust, and banking professionals. We introduce and coordinate. We never take custody.
Most of what circulates through broker networks describes the trade and ignores the transaction. We exist for the part that decides everything: whether the counterparty is real, whether the funds and the coins are real, and whether value can change hands without either side standing exposed. Four services, run on every engagement.
We source and introduce verified principals for large-block OTC transactions — and decline the broker chains and unverifiable mandates that waste institutional time.
KYC, sanctions and PEP screening, blockchain forensics, proof of funds and proof of wallet ownership — performed on every party, evidenced not asserted.
We structure and supervise simultaneous settlement through licensed escrow, attorney-trust accounts, and supervised banking — so neither side is ever exposed.
A five-gate framework, dual forensic screening, and three independent lines of defense stand behind every engagement, start to settlement.
Settlement on a public blockchain is final and irreversible. No central counterparty absorbs a default, no administrator reverses a transfer, no fails process buys time. Every control we run is a response to that single fact.
“Who absorbs a default here? The answer — nobody — is why we treat every block as a closing, not a trade.”
The question that organizes the desk
The institutions arrived before the infrastructure did. The infrastructure is what this desk provides.
Institutional size doesn't belong on a public order book. We negotiate a single price for the full block and choose the settlement structure deliberately — across the three OTC models, the four instruments of OTC flow, and a transaction where every participant is named.
How we access the market→Risk, AML and KYC, blockchain forensics, proof of funds, proof of wallet ownership — the evidence file that decides whether a transaction exists at all. We perform it on every party, and re-run it on the exact wallets immediately before settlement.
How we verify counterparties→Escrow structures, simultaneous settlement, and attorney-trust accounts — the architecture that makes irreversible settlement survivable. We coordinate it through independent professionals; value never touches BloomBridge.
How we coordinate settlement→Fraud indicators, a five-gate due-diligence framework, three independent lines of defense, and a ten-step transaction lifecycle stand behind every engagement — and behind the transactions we decline.
How we govern the engagement→Four phases — Qualify, Contract, Clear, Settle & Close. The sequence is itself a control: no step may be re-ordered to accommodate commercial pressure.
Identity, Capacity, Provenance, Structure, Approval. Commercial discussion does not advance past an unpassed gate.
The desk, independent compliance & risk with unilateral veto, and external counsel with periodic independent review.
Across 21 sections, A through U — completed and certified by the counterparty, then independently verified.
From counterparty fraud to reputational exposure — each mapped one-to-one onto the controls register of the Transaction Procedures.
Dual screening above internal thresholds, on the exact settlement addresses, re-run immediately before every tranche.
Every control exists to establish counterparty verification before value moves. The process does not slow the genuine deal — it is what makes the genuine deal distinguishable.
The framework we work to, in full — the market off the screen, the verification file, the settlement architecture, and the governance discipline that sits behind every engagement.
BBC-DAM-2026-002The binding operating procedure — counterparty requirements, compliance gates, settlement controls, and the mandatory ten-step transaction flow. Exceptions only with written legal & risk approval.
BBC-DAM-2026-003Fifty-three questions across twenty-one sections, qualifying buyers, sellers, mandates, attorneys, escrow agents, and intermediaries before transaction discussions begin.
Qualified counterparties start with the data room — the procedures and questionnaire that move a conversation to an executable transaction.
