Counterparty access — by request, under NDA.
Materials are not placed in general distribution. Capability Statement, principal KYC pack, corridor documentation, and compliance attestations are issued to verified counterparties under non-disclosure.
Who this is for.
This channel is reserved for material counterparties engaging the Group on a principal-to-principal basis. We do not respond to anonymous inquiries, brokered daisy-chains, or speculative outreach.
What you receive.
2026 Capability Statement
The Group's confidential counterparty document — 14 pages covering six verticals, operating brands, principals, corridor architecture, and compliance discipline.
Principal ID / KYC pack
Passport copies and identity documents of the Group's principals, issued under NDA. Not placed in the general business profile.
Corridor documentation
Vertical V documentation pack — documented corridors, ICC document standards (NCNDA, IMFPA, ICPO, LOI, FCO, SPA), procedure templates, refinery and banking interfaces.
Compliance attestations
AML/CFT screening posture, sanctions discipline (OFAC, EU, UN, UK, CN), licence and registration evidence per jurisdiction, banking-grade POF/POP verification standards.
Process.
Request form.
Fields marked with the gold rule are required. Submissions are recorded directly to the Group’s monitored inbox — no email client required. Institutional submitters may also email greg@bloombridge.xyz directly.
Prefer secure email?
Material counterparties may engage directly. Brief, principal-only inquiries only — no daisy-chain forwards.