The document library.
Three instruments operationalize the framework. The guide is contextual; the procedures are binding; the questionnaire qualifies. In any conflict regarding controls, the stricter provision applies.
The Institutional Guide
A four-part examination of institutional peer-to-peer digital asset transactions — the market off the screen, the verification file, the settlement architecture, and the governance discipline — and the ten-step flow they jointly support. Educational; takes no market view and quotes no prices.
Transaction Procedures
The required transaction procedure for counterparties wishing to conduct OTC digital asset transactions through BloomBridge Capital — counterparty requirements, compliance gates, settlement controls, and the ten-step transaction flow. Mandatory; exceptions only with written legal & risk approval.
Counterparty DDQ
Fifty-three questions across twenty-one sections — A through U — to qualify buyers, sellers, mandates, attorneys, escrow agents, and intermediaries before entering transaction discussions. Completed by an authorized signatory, certified, then independently verified.
Legal & Compliance Pack
Twelve policies — Terms of Use, the No Custody & No Money Transmission Notice, Privacy, Cookies, AML/KYC, Sanctions, Risk Disclosure, Transaction Policy, Counterparty Standards, Fees, Intellectual Property, and Complaints & Disputes.
Completing it begins qualification. It does not conclude it.
Identity & ownership
Counterparty identification, corporate information, beneficial ownership to the ultimate natural persons — nominee and bearer arrangements disclosed.
Banking & funds
Name-matched accounts, bank awareness of the transaction nature, proof of funds form and verification path. Third-party payments prohibited.
Professionals
Attorney identification with bar verification; escrow structure, segregation, key management, and the dispute-standstill acceptance.
Compliance & wallets
AML/CTF program, VASP/MSB registrations, enforcement history; exact settlement addresses, custody arrangements, control proofs.
Transaction & chain
Proposed transaction profile, settlement preferences, source of funds and assets, and the full intermediary chain — disclosed and contracted.
Risk & history
Sanctions exposure, prior transaction history, references, and litigation or regulatory matters bearing on the engagement.
Acceptance & certification
Procedural acceptance of BBC-DAM-2026-002 including the settlement policy, data handling consent, and signed certification of accuracy.
Internal review
Compliance verification of every answer to source; gate disposition recorded — qualified, conditioned, or declined in writing.
Where a question calls for documents, they are attached as numbered exhibits and verified to source; answers that cannot be verified are treated as not provided. Fabricated or altered documents end the engagement permanently and may trigger regulatory reporting.
BloomBridge Capital does not participate in unsecured sequential settlement of any kind — in which one party parts with value before the corresponding leg is secured under independent professional control. Absent written legal and risk approval, the default and only answer is no — and the proposal itself is recorded as a risk indicator.
Executed transaction agreements govern their subject matter; the procedures govern process and controls; the guide is contextual. In any conflict regarding controls, the stricter provision applies.
Reviewed quarterly and upon material regulatory change; amendments approved by compliance, risk management, and counsel.
A complete record is maintained for every engagement — including declined and abandoned engagements. Rejection records protect the next counterparty.
Distributed to BloomBridge institutional counterparties — banks, attorneys, escrow agents, family offices, OTC desks, compliance officers — wherever the settlement rails reach.
Institutional Digital Asset Markets.
Qualified counterparties begin with the companion documents — via your BloomBridge relationship contact.
Document control
Reference — BBC-DAM-2026-001/002/003 · Edition 1.0
Publisher — Bridge Capital · Institutional Digital Asset Markets · BloomBridge Group
Issued — June 2026 · Review quarterly
Classification — Confidential, institutional counterparties only
Editorial
Content is procedural and educational; it takes no market view and quotes no prices. Third-party providers are described from public information without endorsement. Photography and timelapse footage are sourced from Wikimedia Commons (public-domain and Creative Commons–licensed works, incl. CC BY 3.0): Canary Wharf; the City of London; the Frankfurt Stock Exchange; data-center infrastructure; the Reserve Bank Museum vault, Wellington; the 1910 Harris County Courthouse; Marina Bay, Singapore. Set in Fraunces, Inter Tight, and JetBrains Mono.
Voice
Restrained, evidence-led, compliance-first. Current to June 2026. The companion documents operationalize what this site describes.