Institutional · Compliance Disclosures

Compliance — AML / CFT / sanctions / regulatory.

The Group's operating posture is documentary, jurisdictionally anchored, and bank-survivable. No credible document chain, no transaction.

Regulatory standing.

BloomBridge operates against the regulatory frameworks of each jurisdiction in which it holds licensed activity. The Group's compliance architecture is built to satisfy bank, regulator, refinery, and end-user verification simultaneously — not to satisfy any single counterparty in isolation.

California — DCC

Cannabis cultivation, manufacturing, and distribution licensing under the California Department of Cannabis Control. Cali Organics is the operating brand at Grass Valley (119 acres).

Botswana — BoMRA

Engagement with the Botswana Medicines Regulatory Authority under the Cannabis Regulations 2026. Kalahari Agritech anchors the SADC operating platform.

ICC document standards

All commodity-trade activity in Vertical V is documented to International Chamber of Commerce standards — NCNDA, IMFPA, ICPO, LOI, FCO, SPA, POF, POP — with refinery, banking, and inspection interfaces.

AML / CFT screening

Material counterparties are screened against OFAC, EU consolidated, UN, UK HMT, and China sanctions lists, with adverse-media and PEP screening on principals and beneficial owners.

Banking-grade verification

Proof-of-funds and proof-of-product are verified to the standard of the receiving correspondent bank — bankable instruments only (MT799, MT760, SBLC, conditional escrow). Informal claims are not accepted.

Counterparty discipline.

"No credible document chain, no transaction."

BloomBridge does not advance trades on unsupported mandates, informal offers, unverifiable POP, non-bankable POF, unlicensed-origin documents, or procedures that cannot survive bank compliance. Material counterparties are screened against AML/CFT, sanctions, origin, export/import authority, end-user, banking, storage, logistics, inspection, title-transfer, and settlement requirements.

Every verified transaction strengthens the corridor; every corridor strengthens the network; every documented movement compounds into the next. The Group treats compliance as a competitive moat, not a cost centre.

Operating disciplines.

Sanctions discipline

No engagement with sanctioned persons, entities, vessels, or jurisdictions. Real-time screening at onboarding and at each transaction milestone. End-user and end-use verification on controlled and strategic categories.

Origin & provenance

Origin documentation, refinery assays, certificates of origin, and shipping documents validated before release of payment instruments. FloraChain and BloomBridge Ledger provide regulator-readable provenance for in-scope flows.

Beneficial ownership

UBO disclosures on all material counterparties. Layered or opaque structures are documented through to ultimate natural-person ownership or the engagement does not proceed.

Tax & transfer pricing

Inter-entity flows documented at arm's length. Withholding, VAT, and customs treatment confirmed jurisdiction by jurisdiction. Tax counsel engaged on each cross-border structure.

Disclosures & how to report concerns.

The Group welcomes good-faith reports concerning the conduct of any BloomBridge entity, principal, employee, agent, or contractor. Reports may be submitted confidentially; whistleblower protections apply consistent with the law of the relevant jurisdiction.

Compliance officer

greg@bloombridge.xyz — AML/CFT, sanctions, regulatory inquiries.

Whistleblower channel

greg@bloombridge.xyz — routed to independent counsel where requested.

Legal & policy

See AML / CFT policy, Sanctions policy, and Counterparty Terms.

Compliance attestations under NDA.

Detailed compliance attestations, licence evidence, and counterparty screening procedures are issued to material counterparties under NDA.

Request Compliance Pack greg@bloombridge.xyz→