1. Legal Entity & Status

blueanchor Capital is a software platform for fund administration, multi-currency account management, and investment tracking. We are not a bank, broker-dealer, investment advisor, or financial institution. We do not hold client funds directly; all funds are held in segregated accounts with licensed third-party custodians.

Operating name: blueanchor Capital
Jurisdiction: New York, United States

2. Regulatory Disclaimers

blueanchor Capital is not registered with the U.S. Securities and Exchange Commission (SEC) or the Financial Industry Regulatory Authority (FINRA) because we do not:

• Execute trades or offer brokerage services
• Provide investment advice or portfolio management
• Hold customer securities or assets as a custodian
• Operate as an exchange or alternative trading system

Our platform facilitates administrative functions only. Users retain full control over their investment decisions.

3. Risk Disclosure

• Market risk – values can go down as well as up
• Liquidity risk – some investments may be difficult to sell quickly
• Counterparty risk – third parties may default on obligations
• Currency risk – exchange rate fluctuations may affect returns

4. Data Protection & Privacy

We comply with applicable data protection laws, including:

• GDPR (EU) – Right to access, rectification, erasure, data portability
• CCPA (California) – Right to know, delete, and opt-out of sale of personal information
• NY SHIELD Act – Data breach notification requirements

We do not sell user data to third parties. For full details, see our Privacy Policy.

5. Anti-Money Laundering (AML) & KYC

blueanchor Capital implements robust AML and Know Your Customer procedures as required by applicable laws. We:

• Verify user identity using government-issued ID and address proof
• Screen against global sanctions lists (OFAC, EU, UN)
• Monitor transactions for suspicious activity
• Report suspicious transactions to relevant authorities where required

6. Geographic Restrictions

We do not offer services to residents or entities of:

• Countries subject to comprehensive sanctions (e.g., North Korea, Iran, Syria, Cuba, Crimea region)
• Individuals on the OFAC SDN List or other sanctions lists
• Any jurisdiction where our services would violate local laws

It is your responsibility to ensure compliance with your local laws before using the platform.

7. Complaints & Dispute Resolution

If you have a complaint, please contact our Compliance Department via email:

• compliance@blueanchorob.com

We will acknowledge your complaint within 5 business days and work to resolve it within 30 days. If unsatisfied, you may refer the matter to the American Arbitration Association under our Terms of Service.

8. Governing Law

These regulatory disclosures and your use of the platform are governed by the laws of the State of New York, without regard to conflict of laws principles.

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