APPI Compliance
Compliance with Japan's Act on Protection of Personal Information.
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DraftEffective: March 1, 2026Table of Contents
APPI Compliance
Bridge Fund, LLC
Effective Date: March 1, 2026
1. Definitions
For the purposes of this compliance, the following terms shall have the meanings set forth below:
1.1 "Agreement" means this compliance and any exhibits, schedules, or amendments attached hereto.
1.2 "Company" means Bridge Fund, LLC, a Delaware limited liability company, together with its affiliates, subsidiaries, and successors.
1.3 "Effective Date" means the date on which this Agreement is executed by all parties or, if executed on different dates, the date of the last signature.
1.4 "Party" or "Parties" means the signatories to this Agreement, individually or collectively as the context requires.
1.5 "Services" means the tariff refund recovery, processing, and related services provided by the Company as described in this Agreement.
2. Scope and Purpose
2.1 This compliance establishes the terms and conditions governing the relationship between the Parties with respect to tariff refund recovery services.
2.2 The Company specializes in identifying, processing, and recovering tariff refunds owed to importers by the United States Government pursuant to applicable customs laws and regulations.
2.3 The purpose of this Agreement is to set forth the rights, obligations, and responsibilities of each Party in connection with the recovery and distribution of tariff refunds.
3. Regulatory Framework
3.1 This compliance certification is made pursuant to applicable laws and regulations, including but not limited to:
• Title 19 of the United States Code
• Code of Federal Regulations, Title 19
• U.S. Customs and Border Protection regulations
• Bank Secrecy Act and implementing regulations
• Office of Foreign Assets Control (OFAC) sanctions programs
3.2 The Company maintains compliance programs designed to ensure adherence to all applicable legal requirements.
4. Certifications
4.1 The undersigned hereby certifies that:
• All information provided in connection with this compliance documentation is true, accurate, and complete to the best of the undersigned's knowledge
• The undersigned has authority to make these certifications on behalf of the entity
• The entity is in compliance with all applicable laws and regulations
• The entity is not subject to sanctions or restrictions that would prohibit this transaction
• The entity will promptly notify the Company of any changes affecting these certifications
5. Anti-Money Laundering and Know Your Customer
5.1 Required Documentation. To comply with AML/KYC requirements, you must provide:
• Government-issued identification for all beneficial owners
• Proof of business registration and good standing
• Documentation of source of funds
• Completed IRS Forms W-9 or W-8BEN as applicable
• Any additional documentation requested by the Company
5.2 Ongoing Monitoring. The Company may conduct ongoing monitoring and request updated documentation as required by law.
6. International Compliance
6.1 If you are located outside the United States or the transaction involves international elements, additional compliance requirements may apply.
6.2 Cross-border data transfers will be conducted in compliance with applicable data protection laws, including GDPR, APPI, PIPA, and PIPL as applicable.
6.3 You agree to provide any additional certifications or documentation required for international compliance.
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