The legal framework.

Terms of Use.

Who we are. "BloomBridge Capital," "BloomBridge," "we," or "us" means BloomBridge Group, acting through Bridge Capital, its institutional digital asset markets division. This website describes the procedural framework under which BloomBridge Capital provides introduction, coordination, and transaction support services to institutional counterparties.

What we do — and do not do. BloomBridge Capital acts solely as an independent facilitator, introducer, coordinator, and provider of transaction support services between counterparties. We do not take custody of value, do not execute trades as a venue, do not transmit money, and do not provide investment, legal, tax, or accounting advice. The No Custody & No Money Transmission Notice (L-02) forms an integral part of these Terms.

Acceptance. By accessing this website or engaging with BloomBridge Capital, you agree to these Terms of Use and the policies in this Legal & Compliance Pack. If you do not agree, do not use the site or our services.

Eligibility and user representations

By using this site or engaging with us, you represent and warrant that:

• You are an institutional or professional party — or an authorized representative of one — acting in the course of business, not a retail consumer seeking investment services.
• You have full legal capacity and authority to act for the entity you represent.
• You are not a sanctioned person, owned or controlled by a sanctioned person, or located in a jurisdiction subject to comprehensive sanctions.
• Any information and documentation you provide to us is accurate, current, and complete, and you will notify us of material changes.
• You will comply with all laws applicable to you, including securities, commodities, AML, and tax laws in your own jurisdiction.

No advice; no offer

Nothing on this website constitutes investment, legal, tax, or accounting advice; an offer or solicitation to buy or sell any digital asset, security, or commodity; or a recommendation of any transaction, structure, or counterparty. Content is procedural and educational, takes no market view, and quotes no prices. You must obtain your own professional advice before acting.

No guarantee

BloomBridge Capital does not guarantee transaction completion, counterparty performance, asset quality, asset legality, pricing, timing, investment returns, or regulatory outcomes. Engagement with us, including completion of due diligence, creates no obligation on BloomBridge Capital to introduce, facilitate, or support any transaction.

Limitation of liability

To the maximum extent permitted by applicable law: (a) the site and our services are provided "as is" without warranties of any kind; (b) BloomBridge Capital, its affiliates, and personnel are not liable for any indirect, incidental, consequential, special, or punitive damages, or for loss of profits, business, data, or goodwill; (c) our aggregate liability arising out of the use of this website shall not exceed one hundred U.S. dollars (USD 100), and any liability arising out of an executed transaction engagement is governed exclusively by the written agreements for that engagement. Nothing in these Terms excludes liability that cannot be excluded by law, including for fraud.

Indemnity

You agree to indemnify and hold harmless BloomBridge Capital, its affiliates, and personnel from claims, losses, and expenses (including reasonable legal fees) arising from your breach of these Terms, your violation of law, or information you supply that is false or misleading.

Governing law and arbitration

These Terms are governed by the law specified in the applicable transaction agreement; for use of this website absent such an agreement, by the laws of the jurisdiction of incorporation of the contracting BloomBridge entity, excluding conflict-of-law rules. Disputes that cannot be resolved under the Complaints & Disputes policy (L-12) are finally settled by binding arbitration under a recognized institutional framework, seated and conducted in English as specified in the applicable agreement. You waive participation in class actions to the extent permitted by law. Either party may seek urgent interim relief from a competent court.

Changes. We may amend these Terms and this Pack; the current edition is identified by its document reference and date. Continued use after amendment constitutes acceptance.

No custody. No money transmission.

This notice is consistent with — and operationalized by — the Digital Asset Transaction Procedures (BBC-DAM-2026-002), under which settlement occurs exclusively through attorney trust accounts, licensed escrow agents, or supervised banking structures selected and contracted by the principals. Any communication suggesting that BloomBridge Capital will hold, receive, or transmit value should be treated as unauthorized and reported to us immediately.

Privacy Policy.

This policy explains how BloomBridge Capital collects, uses, and protects personal data in connection with this website and counterparty engagement. We process personal data for compliance purposes — not for marketing, profiling, or resale.

What we collect

• Counterparty and KYC data — identity documents, proof of address, beneficial ownership information, authority instruments, source-of-funds and source-of-wealth evidence, sanctions and PEP screening results, and the contents of the Counterparty Due Diligence Questionnaire (BBC-DAM-2026-003).
• Transaction records — wallet addresses nominated for settlement, forensic screening reports, banking confirmations, executed documentation, and communications logs for material instructions.
• Website data — this site collects no account data and operates no tracking or analytics. Standard server logs (IP address, user agent, pages requested) may be retained for security purposes by our hosting provider.

Why we process it

• Counterparty qualification, verification, and ongoing monitoring (legal obligation; legitimate interests).
• AML, CTF, and sanctions compliance, including suspicious activity assessment and, where applicable, regulatory reporting (legal obligation).
• Negotiation and performance of transaction engagements (contract).
• Record keeping, audit, and defense of legal claims (legal obligation; legitimate interests).

Sharing

Data is disclosed only on a need-to-know basis to: compliance and forensic screening providers engaged on the file; banks, attorneys, escrow agents, and custodians performing their roles in a transaction; professional advisers; and regulators, auditors, or authorities where required by law. We do not sell personal data. Suspicious activity reporting, where legally required, is never treated as a breach of confidentiality.

International transfers, retention, and security

Counterparties are international; transfers across borders occur only with appropriate safeguards (including contractual protections) and as permitted by applicable data protection law, including the EU and UK GDPR where they apply. Records are retained per BBC-DAM-2026-002 §21 — benchmark five years from completion or decline, or longer where law requires — in tamper-evident form with restricted, logged access.

Your rights

Subject to applicable law, you may request access, rectification, erasure, restriction, or portability of your personal data, and may object to certain processing. Rights are subject to compliance carve-outs: data we are legally required to retain (including KYC and screening records) cannot be erased during the mandatory retention period. Requests are made through your BloomBridge relationship contact and are answered within the timeframe applicable law requires. If unsatisfied, you may complain to your supervisory authority.

Cookie Policy.

This website sets no first-party cookies. It operates no analytics, no advertising, no tracking pixels, and no session accounts. Your reading behavior on this site is not measured by us.

Third-party resources

• Google Fonts — typefaces are loaded from Google's CDN; Google may log the request (IP address, user agent) to serve the file.
• jsDelivr CDN — animation libraries are loaded from jsDelivr; the same request-level logging applies.

These providers act as independent controllers of their server logs; consult their privacy notices for details. No cookie consent banner is displayed because no consent-requiring cookies are set. If that changes in a future edition of this site, this policy and the site's consent mechanics will be updated before deployment.

You may control or block cookies and third-party requests through your browser settings; the site remains fully readable with all of them blocked.

AML / KYC Policy.

BloomBridge Capital maintains a documented, risk-based financial crime compliance program. Although our facilitation role may not itself constitute regulated activity in every jurisdiction, we apply institutional AML standards to every engagement as a matter of policy — because the counterparties we work alongside (banks, attorneys, escrow agents) require nothing less.

• KYC is required, without exception. Every principal, beneficial owner at or above the applicable threshold, and authorized signatory is identified and verified to source before transaction discussion advances. Standards are set out in BBC-DAM-2026-002 §15.
• Sanctions screening is performed on all parties, UBOs, signatories, banks, and nominated wallet addresses — at onboarding, before settlement, and before each tranche.
• Source of funds and source of wealth must be evidenced with documents, not narrative. Unverifiable evidence is treated as absent.
• Blockchain forensic screening of the exact settlement addresses is mandatory, repeated immediately before value moves, and dual-sourced above internal thresholds.
• Right to reject. BloomBridge Capital reserves the right to decline any counterparty or transaction, at any stage, without obligation to negotiate or to disclose reasons. Rejection criteria are published in BBC-DAM-2026-002 §19.
• Suspicious activity. We escalate and assess suspicious circumstances, cooperate with competent authorities, and meet regulatory reporting obligations where they apply. We neither confirm nor deny specific reports; anti-tipping-off rules are observed.
• Ongoing monitoring. Compliance is not a gate but a lifecycle: files are refreshed at least every twelve months and immediately upon material change.

Compliance review is independent of commercial teams and holds unilateral veto. No commercial undertaking overrides a compliance determination.

Sanctions Policy.

BloomBridge Capital does not engage, directly or indirectly, with sanctioned persons, entities owned or controlled by sanctioned persons, sanctioned vessels or aircraft, or blockchain addresses designated under applicable sanctions regimes.

• Regimes observed — United Nations, U.S. OFAC, European Union, and UK OFSI sanctions, together with other regimes applicable to a given engagement.
• Categorical exclusions — some jurisdictions are excluded entirely; the determination is made by compliance and counsel, not by commercial teams, case by case against sanctions exposure, FATF standing, and banking feasibility.
• Wallet-level screening — designated addresses and close proximity to them are screened on every nominated settlement wallet; severe findings end the engagement and trigger mandatory escalation to counsel.
• Freezable assets — where flagged assets are issuer-freezable stablecoins, BloomBridge Capital may notify the issuer where appropriate.
• No circumvention — structures that obscure ownership, route value through third parties, or substitute wallets after screening are rejection triggers in themselves.

Risk Disclosure Statement.

Digital asset transactions carry substantial risk, including the total loss of value. Before entering any transaction, counterparties must understand and accept at least the following, none of which BloomBridge Capital can eliminate:

• Volatility. Digital asset prices can move violently and without warning, including between agreement and settlement. Pricing formulas and tight settlement windows reduce, but do not remove, this exposure.
• Irreversibility. A confirmed on-chain transfer is final. No administrator reverses it, no chargeback exists, and court orders act only against persons — not against the ledger.
• Settlement and delay risk. Verification, banking, and compliance dominate transaction timelines. Transactions may be delayed, conditioned, or terminated at any stage, including after costs have been incurred.
• Counterparty risk. The other side of a bilateral transaction may fail to perform, prove unverifiable, or act fraudulently. Verification reduces this risk; nothing eliminates it.
• Regulatory risk. The legal treatment of digital assets varies by jurisdiction and changes quickly. Activity lawful today may be restricted tomorrow; obligations differ for each party and are each party's own responsibility.
• Stablecoin risk. Fiat-referenced tokens can trade away from their peg, and issuers hold freeze powers — a counterparty's tokens can be immobilized mid-transaction.
• Technology and key risk. Wrong networks, wrong addresses, smart-contract defects, and compromise or loss of private keys can cause irrecoverable loss.
• Banking risk. Fiat legs can be delayed, recalled, frozen, or rejected by correspondent or receiving banks notwithstanding pre-clearance.

No content on this site is a representation that any transaction will complete, settle at any particular price, or achieve any outcome. Counterparties should commit only value whose loss they can absorb, and should take independent advice in their own jurisdictions.

Digital Asset Transaction Policy.

Every transaction facilitated by BloomBridge Capital is governed by the Digital Asset Transaction Procedures (BBC-DAM-2026-002) — a binding operating procedure distributed to institutional counterparties under NDA. Its controlling principles:

• The ten-step sequence is mandatory. Qualification, contracting, clearance, and settlement proceed in order; no step is skipped, re-ordered, or compressed for commercial convenience.
• Settlement is simultaneous and supervised. Value moves only through attorney trust accounts, licensed escrow agents, or supervised banking structures, against objective written release conditions signed before funding. At no moment does one party hold both legs while the other holds neither.
• Unsecured sequential settlement is declined by default. "Crypto first / cash later" and equivalent structures require advance written approval from legal counsel and risk management — approval that is exceptional and never granted under time pressure.
• Wallet verification is cryptographic. Control of the exact settlement addresses is proven by signed message or micro-transfer, paired with forensic screening of the same addresses, contemporaneously and again before settlement.
• Escrow supplements compliance — it never replaces it. A settlement structure built on an incomplete compliance file is declined regardless of its mechanics.
• Test transactions prove both rails end-to-end before main execution for all first-time counterparties.

In any conflict between this summary and BBC-DAM-2026-002, the procedure document governs; the stricter control always applies.

Counterparty Standards.

Qualification is gate-based and evidence-led. Counterparties — buyers, sellers, mandates, brokers, attorneys, and escrow agents — are accepted only when each gate is passed:

• Identity. Government-grade KYC on all principals and signatories; entity verification to official registries; certified corporate documents — certificate of incorporation, constitutional documents, registers of directors and members.
• Beneficial ownership. Identification of every natural person at or above the applicable UBO threshold (commonly 10–25 percent by jurisdiction), with individual KYC applied to each; nominee and bearer arrangements must be disclosed and explained.
• Capacity. Proof of funds verified to the issuing institution (buyers); cryptographic wallet verification and proof of coins (sellers); authority instruments verified with the principal.
• The DDQ. The 53-question Counterparty Due Diligence Questionnaire (BBC-DAM-2026-003) is completed and certified by an authorized signatory and independently verified. Completing it begins qualification; it does not conclude it.
• Refresh. Files are refreshed at least every twelve months and immediately upon material change of ownership, control, jurisdiction, or adverse findings.
• Principal access. Representation through unverifiable mandates or anonymous chains is not accepted. An unverifiable principal is an absent principal.

Fees & Compensation.

BloomBridge Capital is compensated transparently, in writing, and only as follows:

• Facilitation and success fees — agreed in the written engagement or transaction documentation before settlement, payable through the controlled settlement flow upon defined outcomes.
• Transaction support fees — where charged for coordination or documentation work, fixed and disclosed in advance.
• Referral arrangements — where BloomBridge Capital receives or pays a referral fee, the arrangement is documented and disclosed to the principals before settlement.

What we do not do: we take no undisclosed spreads, mark-ups, or rebates; we are not compensated through custody, interest, or float (we hold no value); we accept no compensation contingent on a counterparty waiving a control. Third-party professionals — attorneys, escrow agents, screening providers — charge their own fees under their own engagements; allocation between the parties is commercial and set in the transaction agreement. What is not negotiable is that the controls exist.

Intellectual Property.

• Ownership. This website, the BBC-DAM document suite, and all text, design, and arrangement are © 2026 BloomBridge Group · Bridge Capital. All rights reserved.
• Confidential documents. The Institutional Guide, Transaction Procedures, and Counterparty DDQ are confidential, distributed to institutional counterparties under NDA, and may not be reproduced or redistributed without written consent.
• Permitted use. You may view this site and retain copies for internal due diligence on BloomBridge Capital. Republication, scraping, or commercial reuse requires written permission.
• Trade names. "BloomBridge," "Bridge Capital," and associated marks are property of BloomBridge Group. Third-party names (including Chainalysis, TRM Labs, Elliptic, Tether, Circle) are property of their respective owners and are used descriptively, without endorsement or affiliation.
• Photography. Photography and timelapse footage are sourced from Wikimedia Commons under public-domain and Creative Commons licenses (including CC BY 3.0), with attribution in the site colophon.
• Infringement claims. If you believe content on this site infringes your rights, notify us through your BloomBridge relationship contact with identification of the work, the material at issue, and your standing; we review and respond to complete notices promptly.

Complaints & Disputes.

Complaint handling

• How to complain. Submit complaints in writing through your BloomBridge relationship contact, marked for the attention of the Compliance Officer, with the engagement reference and the facts relied on.
• Acknowledgment. Written complaints are acknowledged within five business days.
• Investigation. Complaints are investigated by personnel independent of the engagement team, with access to the complete transaction record, and answered substantively within thirty business days; where more time is genuinely required, we explain why and provide a date.
• Records. Complaints, findings, and remediation are recorded and retained under the record-keeping standards of BBC-DAM-2026-002 §21.

Dispute resolution ladder

Disputes arising from a transaction engagement follow the framework of BBC-DAM-2026-002 §23: (a) good-faith executive negotiation within ten business days of written notice; (b) structured mediation under a recognized institution if negotiation fails; (c) binding arbitration under a recognized institutional framework as the terminal forum, with seat, rules, and language per the applicable transaction agreement — unless that agreement elects courts. Upon notice of dispute, the settlement control preserves the status quo: no further releases except by joint written instruction, final award, or order of a competent authority.

Nothing in this policy prevents any party from seeking urgent interim relief from competent courts, or limits rights that applicable law does not permit to be limited.

Compliance contact

The Compliance Officer is reached in writing via your BloomBridge relationship contact. Counterparties without an existing relationship contact may initiate contact through the channels stated in their engagement documentation.