AML Policy | Calypso Internet Technologies Limited<\/title>\n <style>\n :root {\n --color-base: #151d2d;\n --color-base-2: #101727;\n --color-contrast: #a7edf8;\n --color-contrast-2: #d8eaed57;\n --color-contrast-3: #3c565a;\n --color-text: #d8eaed;\n --font-heading: Cardo;\n --font-body: 'Inter', sans-serif;\n --spacing-xs: 0.5rem;\n --spacing-sm: 1rem;\n --spacing-md: 2rem;\n --spacing-lg: 3rem;\n --spacing-xl: 4rem;\n --border-radius: 8px;\n --transition: all 0.3s ease;\n }\n\n * {\n margin: 0;\n padding: 0;\n box-sizing: border-box;\n }\n\n body {\n background-color: var(--color-base);\n color: var(--color-text);\n font-family: var(--font-body);\n line-height: 1.6;\n padding: var(--spacing-md);\n max-width: 1400px;\n margin: 0 auto;\n }\n\n .container {\n max-width: 1200px;\n margin: 0 auto;\n }\n\n \/* Header *\/\n .header {\n text-align: center;\n padding: var(--spacing-xl) 0;\n margin-bottom: var(--spacing-xl);\n background: linear-gradient(135deg, var(--color-base-2) 0%, 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var(--transition);\n z-index: 1000;\n border: none;\n }\n\n .back-to-top:hover {\n opacity: 1;\n transform: translateY(-3px);\n }\n\n \/* Document Navigation *\/\n .document-nav {\n background-color: rgba(167, 237, 248, 0.05);\n border-radius: var(--border-radius);\n padding: var(--spacing-md);\n margin-bottom: var(--spacing-lg);\n border: 1px solid var(--color-contrast-3);\n }\n\n .nav-title {\n color: var(--color-contrast);\n font-family: var(--font-heading);\n font-size: 1.2rem;\n margin-bottom: var(--spacing-sm);\n }\n\n .nav-list {\n display: flex;\n flex-wrap: wrap;\n gap: var(--spacing-sm);\n list-style: none;\n }\n\n .nav-list a {\n color: var(--color-text);\n text-decoration: none;\n padding: 0.5rem 1rem;\n background-color: rgba(167, 237, 248, 0.1);\n border-radius: 4px;\n font-size: 0.9rem;\n transition: var(--transition);\n }\n\n .nav-list a:hover {\n background-color: var(--color-contrast);\n color: var(--color-base-2);\n }\n\n @media (max-width: 768px) {\n .nav-list {\n flex-direction: column;\n }\n \n .back-to-top {\n bottom: var(--spacing-md);\n right: var(--spacing-md);\n }\n }\n <\/style>\n <link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\n <link rel=\"preconnect\" href=\"https:\/\/fonts.gstatic.com\" crossorigin>\n <link href=\"https:\/\/fonts.googleapis.com\/css2?family=Inter:wght@300;400;500;600;700&display=swap\" rel=\"stylesheet\">\n <link href=\"https:\/\/fonts.googleapis.com\/css2?family=Cardo:wght@400;700&display=swap\" rel=\"stylesheet\">\n <link rel=\"stylesheet\" href=\"https:\/\/cdnjs.cloudflare.com\/ajax\/libs\/font-awesome\/6.4.0\/css\/all.min.css\">\n<\/head>\n<body>\n <div class=\"container\">\n \n <header class=\"header\">\n <h1>AML\/CFT Policy<\/h1>\n <p>Anti-Money Laundering and Counter Financing of Terrorism Policy<\/p>\n <p style=\"margin-top: var(--spacing-sm); font-size: 1rem; opacity: 0.8;\">\n Calypso Internet Technologies Limited | Version 2.0 | Effective Date: 2024\n <\/p>\n <\/header>\n\n \n <nav class=\"document-nav\">\n <div class=\"nav-title\">Document Sections:<\/div>\n <ul class=\"nav-list\">\n <li><a href=\"#overview\">Overview<\/a><\/li>\n <li><a href=\"#terminology\">Terminology<\/a><\/li>\n <li><a href=\"#company\">Company Responsibilities<\/a><\/li>\n <li><a href=\"#client\">Client Responsibilities<\/a><\/li>\n <li><a href=\"#authentication\">Authentication<\/a><\/li>\n <li><a href=\"#funds\">Funds Management<\/a><\/li>\n <li><a href=\"#due-diligence\">Due Diligence<\/a><\/li>\n <li><a href=\"#monitoring\">Monitoring<\/a><\/li>\n <\/ul>\n <\/nav>\n\n \n <section class=\"content-section\" id=\"overview\">\n <h2 class=\"section-title\">Policy Overview<\/h2>\n <p class=\"content-text\">\n Calypso Internet Technologies Limited presents to your attention this AMLTF Policy (hereinafter referred to as the “Policy”). Please note that the Client automatically accepts the terms of this Policy after accepting the Basic Offer, which is available on the Company’s official website: calypsotechnolimited.company.\n <\/p>\n \n <div class=\"company-overview\">\n <h3 class=\"overview-title\">Company Overview<\/h3>\n <p class=\"content-text\">\n Calypso Internet Technologies Limited is a regulated investment company providing sophisticated alternative investment opportunities including Pre-IPO investments, Multi-Strategy Hedge Funds, and Real Estate Share Investments to qualified investors globally.\n <\/p>\n <p class=\"content-text\">\n This document sets forth key standards and approaches to organizing the Company’s internal control in the area of combating laundering of money obtained illegally, as well as financing of terrorism (hereinafter referred to as AMLTF). The Client agrees to fully comply with this Policy and, if it is not observed, bears the responsibility stipulated by law and this document, including liability for unlawful actions of third parties.\n <\/p>\n <\/div>\n <\/section>\n\n \n <section class=\"content-section\" id=\"terminology\">\n <h2 class=\"section-title\">Terminology<\/h2>\n \n <div class=\"terminology-box\">\n <h3 class=\"terminology-title\">Key Definitions<\/h3>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Account<\/div>\n <p class=\"content-text\">A trading, registered or other account, including investment accounts, deposit accounts, and fund participation accounts, opened in the name and belong to the Client in accordance with legislation of the country of residence and other rules.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Alternative Investments<\/div>\n <p class=\"content-text\">Investment strategies including but not limited to Pre-IPO securities, hedge fund participations, real estate shares, and other non-traditional investment vehicles offered by the Company.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Money Laundering<\/div>\n <p class=\"content-text\">The legalization of money and assets obtained as a result of illegal activities.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Anti-Money Laundering Procedures<\/div>\n <p class=\"content-text\">Legal, informational, and technical procedures developed by the governments of respective states and aimed at identifying and preventing operations with money or other property obtained through illegal activities or aimed at financing terrorist activities.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Qualified Investor<\/div>\n <p class=\"content-text\">An individual or entity meeting specific financial sophistication criteria as defined by applicable regulations, eligible to participate in alternative investment offerings.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Placement of Funds<\/div>\n <p class=\"content-text\">Actual placement in financial institutions or investment vehicles; transformation of illegal income into other assets and financial instruments including alternative investments; purchase of expensive goods for cash and subsequent resale.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Stratification<\/div>\n <p class=\"content-text\">Actions aimed at separating some of the proceeds from their original source by various financial transactions, including complex investment structures, and hiding the original source of income.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Integration of Assets<\/div>\n <p class=\"content-text\">The placement of previously laundered cash and other assets in the economy through investment vehicles for their subsequent legalization and use for purchases or illegal actions.<\/p>\n <\/div>\n <\/div>\n <\/section>\n\n \n <section class=\"content-section\" id=\"company\">\n <h2 class=\"section-title\">1. Responsibilities of the Company<\/h2>\n \n <ol class=\"numbered-list\">\n <li>\n <strong>Compliance with Regulations:<\/strong> Comply with the requirements of state authorities of the Client’s residence state, as well as international standards related to combating illegal trade and AMLTF.\n <\/li>\n \n <li>\n <strong>Legal Adherence:<\/strong> Company undertakes to comply with legislation of the country whose jurisdiction it operates under, as well as international standards for combating illegal trade and AMLTF, including FATF recommendations and EU AML directives.\n <\/li>\n \n <li>\n <strong>Confidentiality:<\/strong> Keep confidential information relating to corporate standards and Company policies in the field of AMLTF, unless otherwise provided by legislation.\n <\/li>\n \n <li>\n <strong>Government Collaboration:<\/strong> Collaborate with government agencies in the field of collection of information, implementation of preliminary investigative actions, court proceedings and the use of coercive measures regarding any facts that indicate a violation of AMLTF requirements.\n <\/li>\n \n <li>\n <strong>Procedural Confidentiality:<\/strong> Not to inform Clients and other persons on the details of AMLFT procedures, as this prevents the correct implementation of AMLFT measures.\n <\/li>\n \n <li>\n <strong>Internal Checks:<\/strong> The Company carries out regular checks of persons, including own employees who work under civil contracts. Any suspicious information about such persons is provided to the administrative bodies of the Company for making a decision, depending on the circumstances, to prevent or initiate an investigation regarding this person and, if necessary, impose sanctions.\n <\/li>\n \n <li>\n <strong>Enhanced Due Diligence:<\/strong> Implement enhanced due diligence for high-risk investment products including Pre-IPO investments, hedge fund participations, and cross-border real estate transactions.\n <\/li>\n <\/ol>\n <\/section>\n\n \n <section class=\"content-section\" id=\"client\">\n <h2 class=\"section-title\">2. Responsibilities of the Client<\/h2>\n \n <ol class=\"numbered-list\">\n <li>\n <strong>Regulatory Compliance:<\/strong> Comply with the requirements of legislation of the Client’s residence state, as well as international standards related to combating against illegal trade and AMLTF.\n <\/li>\n \n <li>\n <strong>Legitimacy Guarantee:<\/strong> Guarantee and, if necessary, confirm the legitimacy of the origin of money and other assets used for investment purposes, confirm ownership of property or rights to use or own property.\n <\/li>\n \n <li>\n <strong>Prohibition of Illegal Operations:<\/strong> Not to engage directly or indirectly in illegal operations using information and telecommunication technologies, as well as audiovisual and other programs.\n <\/li>\n \n <li>\n <strong>Contractual Obligations:<\/strong> Fulfill obligations to the Company in accordance with legislation of the country of residence, international conventions and other international standards, this Policy and other corporate rules of the Company.\n <\/li>\n \n <li>\n <strong>Documentation Requirements:<\/strong> At the request of the Company, submit documents that certify the status of the Client for identification.\n <\/li>\n \n <li>\n <strong>Political Exposure Disclosure:<\/strong> Disclose any political exposure status (PEP) of beneficial owners, directors, or senior management.\n <\/li>\n \n <li>\n <strong>Translation and Legalization:<\/strong> Present documents in originals or copies with a certified translation into the language of the country of residence if the identifying documents of the Client are executed in whole or in part in a foreign language.\n <\/li>\n <\/ol>\n \n <div class=\"enhanced-section\">\n <h3 class=\"subsection-title\">Documentation Requirements<\/h3>\n \n <p class=\"content-text\"><strong>For Individuals:<\/strong><\/p>\n <ul class=\"content-list\">\n <li>Valid identification documents<\/li>\n <li>Proof of qualified investor status<\/li>\n <li>Source of wealth documentation<\/li>\n <li>Proof of address<\/li>\n <li>Personal signature specimen<\/li>\n <\/ul>\n \n <p class=\"content-text\"><strong>For Legal Entities:<\/strong><\/p>\n <ul class=\"content-list\">\n <li>Certificate of incorporation\/registration<\/li>\n <li>Articles of Association\/Memorandum<\/li>\n <li>Register of shareholders\/beneficial owners<\/li>\n <li>Board resolution authorizing investment<\/li>\n <li>Identification of directors and senior management<\/li>\n <li>Proof of authority for signatories<\/li>\n <\/ul>\n <\/div>\n <\/section>\n\n \n <section class=\"content-section\" id=\"authentication\">\n <h2 class=\"section-title\">3. Client Authentication<\/h2>\n \n <p class=\"content-text\">In addition to the Client identification procedures provided for by this Policy, the Company carries out:<\/p>\n \n <ul class=\"content-list\">\n <li>Comprehensive verification of clients who are legal entities, including anti-corruption examination of constituent documents<\/li>\n <li>Customer survey (by sending profiles) including investment experience and objectives<\/li>\n <li>Oral survey with recording information in the Client’s profile<\/li>\n <li>Identification of clients who act on behalf of other clients as a representative<\/li>\n <li>Verification of qualified investor status through financial documentation<\/li>\n <li>Source of funds and wealth verification for investment capital<\/li>\n <li>Other activities the Company considers appropriate to achieve the objectives of this Policy<\/li>\n <\/ul>\n \n <h3 class=\"subsection-title\">Suspicious Activity Monitoring<\/h3>\n <p class=\"content-text\">Company has the right to track information about the Client’s transactions to identify unusual and suspicious activities including:<\/p>\n \n <ul class=\"content-list\">\n <li>Unusual investment patterns inconsistent with stated objectives<\/li>\n <li>Rapid movement of funds between different investment products<\/li>\n <li>Investments inconsistent with client’s profile or known legitimate activities<\/li>\n <li>Use of complex structures to obscure beneficial ownership<\/li>\n <li>Investments in products inconsistent with their investor profile<\/li>\n <li>Use of third-party funds without proper authorization or disclosure<\/li>\n <\/ul>\n \n <p class=\"content-text\">\n If any suspicious activity is detected, the Company must collect, process and analyze additional internal or external information, contact the law enforcement authorities of the respective states and freeze the account, depending on circumstances.\n <\/p>\n <\/section>\n\n \n <section class=\"content-section\" id=\"funds\">\n <h2 class=\"section-title\">4. Deposit and Withdrawal of Funds<\/h2>\n \n <ol class=\"numbered-list\">\n <li>\n <strong>Payer Identification:<\/strong> If the Client deposits money into the account, then he acts as a payer. In this case, the name of the payer must necessarily coincide with the name of the Client. Third parties are not allowed to deposit money into the Client’s account except through properly documented and approved structures.\n <\/li>\n \n <li>\n <strong>Account Consistency:<\/strong> For bank transfers and online transfers, the deposit and withdrawal accounts must coincide unless otherwise approved through enhanced due diligence procedures for investment structures.\n <\/li>\n \n <li>\n <strong>Withdrawal Verification:<\/strong> When withdrawing funds, the name of the Client who withdraws money must coincide with the name of the Client acting as the owner of account which the money is withdrawn from.\n <\/li>\n \n <li>\n <strong>Transaction Monitoring:<\/strong> All investment subscriptions and redemptions are subject to source of funds verification and transaction monitoring.\n <\/li>\n <\/ol>\n <\/section>\n\n \n <section class=\"content-section\" id=\"due-diligence\">\n <h2 class=\"section-title\">5. Due Diligence Policy<\/h2>\n \n <p class=\"content-text\">\n Together with the Know Your Customer Policy, the Company carries out due diligence, checking the competitiveness and rating of Client among similar structures. Due diligence is used to prevent corruption that directly or indirectly affects the violation of AMLTF requirements.\n <\/p>\n \n <div class=\"enhanced-section\">\n <h3 class=\"subsection-title\">Comprehensive Verification Rights<\/h3>\n <p class=\"content-text\">After filling out the Client’s application, the Company has the right to:<\/p>\n \n <ul class=\"content-list\">\n <li>Verify the accuracy and reliability of the financial and other corporate information of the Customer<\/li>\n <li>Make requests for confirmation of estimates made in the business plan of the Client<\/li>\n <li>Assess the appropriateness of the Client’s investment strategy<\/li>\n <li>Check documents for compliance with legislation of the country of residence and the internal policies of the Company<\/li>\n <li>Verify the correctness of the Client’s reporting<\/li>\n <li>Check if necessary if the Client has permits for alternative investment participation<\/li>\n <li>Establish the amount of internal as well as external debt of the Customer, if any<\/li>\n <li>Make sure that the Client has the authority and competence to conduct relevant investment activities<\/li>\n <li>Verify investment experience and sophistication for complex products<\/li>\n <li>Assess tax compliance status in relevant jurisdictions<\/li>\n <\/ul>\n <\/div>\n \n <h3 class=\"subsection-title\">Product-Specific Due Diligence<\/h3>\n \n <div class=\"terminology-box\">\n <div class=\"term-item\">\n <div class=\"term-name\">Pre-IPO Investments<\/div>\n <ul class=\"content-list\">\n <li>Enhanced verification of source of funds<\/li>\n <li>Political exposure screening for all beneficial owners<\/li>\n <li>Verification of investment rationale and holding period<\/li>\n <li>Monitoring of secondary market transactions<\/li>\n <\/ul>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Hedge Fund Investments<\/div>\n <ul class=\"content-list\">\n <li>Verification of investor qualification status<\/li>\n <li>Source of wealth verification for high-net-worth individuals<\/li>\n <li>Monitoring of subscription and redemption patterns<\/li>\n <li>Review of underlying investment strategies<\/li>\n <\/ul>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Real Estate Share Investments<\/div>\n <ul class=\"content-list\">\n <li>Title verification and property due diligence<\/li>\n <li>Source of funds verification for property acquisitions<\/li>\n <li>Beneficial ownership transparency for property holdings<\/li>\n <li>Monitoring of rental income and distribution patterns<\/li>\n <\/ul>\n <\/div>\n <\/div>\n <\/section>\n\n \n <section class=\"content-section\" id=\"monitoring\">\n <h2 class=\"section-title\">6. Ongoing Monitoring and Record Keeping<\/h2>\n \n <h3 class=\"subsection-title\">Ongoing Monitoring<\/h3>\n <p class=\"content-text\">The Company will conduct ongoing monitoring of client relationships including:<\/p>\n \n <ul class=\"content-list\">\n <li>Regular review of client transactions and investment activities<\/li>\n <li>Periodic update of client identification information<\/li>\n <li>Monitoring for changes in risk profile<\/li>\n <li>Review of investment performance against stated objectives<\/li>\n <\/ul>\n \n <h3 class=\"subsection-title\">Record Keeping<\/h3>\n <p class=\"content-text\">\n The Company will maintain records of all client identification documents, account files, and business correspondence for a minimum period of <strong>five years<\/strong> after the termination of the business relationship.\n <\/p>\n <p class=\"content-text\">\n All records will be maintained in accordance with applicable data protection regulations and available for inspection by competent authorities.\n <\/p>\n \n <h3 class=\"subsection-title\">Training and Awareness<\/h3>\n <p class=\"content-text\">\n The Company will provide regular training to employees on AML\/CFT procedures, with specific focus on alternative investment products and associated risks. Training will be updated regularly to reflect changes in regulations, products, and emerging risks.\n <\/p>\n \n <div class=\"enhanced-section\">\n <h3 class=\"subsection-title\">Policy Review and Update<\/h3>\n <p class=\"content-text\">\n This Policy will be reviewed <strong>annually<\/strong> and updated as necessary to reflect changes in regulations, company products, or emerging risks.\n <\/p>\n \n <p class=\"content-text\">\n <strong>Important Notice:<\/strong> It is the Client’s responsibility to regularly check for updates to this Policy on the Company’s official website. The Company is not obligated to notify Clients individually about Policy changes. Continued use of the Company’s services after Policy updates constitutes acceptance of the revised terms.\n <\/p>\n \n <p class=\"content-text\" style=\"margin-top: var(--spacing-md); font-style: italic; opacity: 0.9;\">\n For questions regarding this AML\/CFT Policy, please contact our Compliance Department at info@calypsotechnolimited.company\n <\/p>\n <\/div>\n <\/section>\n <\/div>\n\n \n <button class=\"back-to-top\" id=\"backToTop\" aria-label=\"Back to top\">\n <i class=\"fas fa-arrow-up\"><\/i>\n <\/button>\n\n <script>\n \/\/ Back to top functionality\n const backToTopButton = document.getElementById('backToTop');\n \n window.addEventListener('scroll', () => {\n if (window.pageYOffset > 300) {\n backToTopButton.style.display = 'flex';\n } else {\n backToTopButton.style.display = 'none';\n }\n });\n \n backToTopButton.addEventListener('click', () => {\n window.scrollTo({\n top: 0,\n behavior: 'smooth'\n });\n });\n\n \/\/ Smooth scrolling for navigation links\n document.querySelectorAll('.nav-list a').forEach(link => {\n link.addEventListener('click', function(e) {\n e.preventDefault();\n const targetId = this.getAttribute('href');\n const targetElement = document.querySelector(targetId);\n \n if (targetElement) {\n window.scrollTo({\n top: targetElement.offsetTop - 100,\n behavior: 'smooth'\n });\n }\n });\n });\n\n \/\/ Highlight current section in navigation\n const sections = document.querySelectorAll('.content-section');\n const navLinks = document.querySelectorAll('.nav-list a');\n \n window.addEventListener('scroll', () => {\n let current = '';\n \n sections.forEach(section => {\n const sectionTop = section.offsetTop;\n const sectionHeight = section.clientHeight;\n \n if (scrollY >= (sectionTop - 150)) {\n current = section.getAttribute('id');\n }\n });\n \n navLinks.forEach(link => {\n link.classList.remove('active');\n if (link.getAttribute('href') === `#${current}`) {\n link.classList.add('active');\n link.style.backgroundColor = 'var(--color-contrast)';\n link.style.color = 'var(--color-base-2)';\n } else {\n link.style.backgroundColor = 'rgba(167, 237, 248, 0.1)';\n link.style.color = 'var(--color-text)';\n }\n });\n });\n\n \/\/ Print functionality\n document.addEventListener('keydown', (e) => {\n if ((e.ctrlKey || e.metaKey) && e.key === 'p') {\n e.preventDefault();\n alert('This document is for viewing only. Please contact info@calypsotechnolimited.company for official copies.');\n }\n });\n <\/script>\n<\/body>\n<\/html>\n","protected":false},"excerpt":{"rendered":"<p>AML Policy | Calypso Internet Technologies Limited AML\/CFT Policy Anti-Money Laundering and Counter Financing of Terrorism Policy Calypso Internet Technologies Limited | Version 2.0 | Effective Date: 2024 Document Sections: Overview Terminology Company Responsibilities Client Responsibilities Authentication Funds Management Due Diligence Monitoring Policy Overview Calypso Internet Technologies Limited presents to your attention this AMLTF Policy […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-14","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/pages\/14","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14"}],"version-history":[{"count":5,"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/pages\/14\/revisions"}],"predecessor-version":[{"id":313,"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/pages\/14\/revisions\/313"}],"wp:attachment":[{"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}

{"id":14,"date":"2025-04-01T13:22:12","date_gmt":"2025-04-01T13:22:12","guid":{"rendered":"https:\/\/calypsotechnolimited.company\/?page_id=14"},"modified":"2026-01-27T17:34:30","modified_gmt":"2026-01-27T17:34:30","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/calypsotechnolimited.company\/?page_id=14","title":{"rendered":"AML POLICY"},"content":{"rendered":"\n

\n\n\n\n\n\n\n \n \n AML Policy | Calypso Internet Technologies Limited<\/title>\n <style>\n :root {\n --color-base: #151d2d;\n --color-base-2: #101727;\n --color-contrast: #a7edf8;\n --color-contrast-2: #d8eaed57;\n --color-contrast-3: #3c565a;\n --color-text: #d8eaed;\n --font-heading: Cardo;\n --font-body: 'Inter', sans-serif;\n --spacing-xs: 0.5rem;\n --spacing-sm: 1rem;\n --spacing-md: 2rem;\n --spacing-lg: 3rem;\n --spacing-xl: 4rem;\n --border-radius: 8px;\n --transition: all 0.3s ease;\n }\n\n * {\n margin: 0;\n padding: 0;\n box-sizing: border-box;\n }\n\n body {\n background-color: var(--color-base);\n color: var(--color-text);\n font-family: var(--font-body);\n line-height: 1.6;\n padding: var(--spacing-md);\n max-width: 1400px;\n margin: 0 auto;\n }\n\n .container {\n max-width: 1200px;\n margin: 0 auto;\n }\n\n \/* Header *\/\n .header {\n text-align: center;\n padding: var(--spacing-xl) 0;\n margin-bottom: var(--spacing-xl);\n background: linear-gradient(135deg, 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font-size: 1.2rem;\n }\n\n .numbered-list {\n counter-reset: item;\n margin: var(--spacing-md) 0 var(--spacing-md) var(--spacing-lg);\n list-style-type: none;\n }\n\n .numbered-list li {\n margin-bottom: var(--spacing-md);\n padding-left: var(--spacing-lg);\n position: relative;\n line-height: 1.6;\n }\n\n .numbered-list li::before {\n content: counter(item) \".\";\n counter-increment: item;\n color: var(--color-contrast);\n position: absolute;\n left: 0;\n font-weight: 600;\n font-size: 1.1rem;\n }\n\n \/* Terminology Box *\/\n .terminology-box {\n background-color: rgba(167, 237, 248, 0.05);\n border-radius: var(--border-radius);\n padding: var(--spacing-md);\n margin: var(--spacing-lg) 0;\n border-left: 4px solid var(--color-contrast);\n }\n\n .terminology-title {\n color: var(--color-contrast);\n font-family: var(--font-heading);\n font-size: 1.5rem;\n margin-bottom: var(--spacing-md);\n }\n\n .term-item {\n margin-bottom: var(--spacing-md);\n padding-bottom: var(--spacing-sm);\n border-bottom: 1px solid var(--color-contrast-3);\n }\n\n .term-item:last-child {\n border-bottom: none;\n margin-bottom: 0;\n padding-bottom: 0;\n }\n\n .term-name {\n color: var(--color-contrast);\n font-weight: 600;\n margin-bottom: 4px;\n font-size: 1.1rem;\n }\n\n \/* Company Overview *\/\n .company-overview {\n background: linear-gradient(135deg, rgba(167, 237, 248, 0.1), rgba(167, 237, 248, 0.05));\n border-radius: var(--border-radius);\n padding: var(--spacing-lg);\n margin: var(--spacing-lg) 0;\n border: 1px solid var(--color-contrast-3);\n }\n\n .overview-title {\n color: var(--color-contrast);\n font-family: var(--font-heading);\n font-size: 1.5rem;\n margin-bottom: var(--spacing-sm);\n }\n\n \/* Enhanced Due Diligence Section *\/\n .enhanced-section {\n background-color: rgba(167, 237, 248, 0.05);\n border-radius: var(--border-radius);\n padding: var(--spacing-lg);\n margin: var(--spacing-lg) 0;\n border-left: 4px solid var(--color-contrast);\n }\n\n \/* Responsive Design *\/\n @media (max-width: 768px) {\n body {\n padding: var(--spacing-sm);\n }\n \n .header h1 {\n font-size: 2.2rem;\n }\n \n .content-section {\n padding: var(--spacing-md);\n }\n \n .section-title {\n font-size: 1.7rem;\n }\n \n .content-list,\n .numbered-list {\n margin-left: var(--spacing-md);\n }\n }\n\n @media (max-width: 480px) {\n .header h1 {\n font-size: 1.8rem;\n }\n \n .section-title {\n font-size: 1.5rem;\n }\n \n .content-text {\n font-size: 1rem;\n }\n \n .content-list,\n .numbered-list {\n margin-left: var(--spacing-sm);\n }\n \n .content-list li,\n .numbered-list li {\n padding-left: var(--spacing-sm);\n }\n }\n\n \/* Back to Top Button *\/\n .back-to-top {\n position: fixed;\n bottom: var(--spacing-lg);\n right: var(--spacing-lg);\n background-color: var(--color-contrast);\n color: var(--color-base-2);\n width: 50px;\n height: 50px;\n border-radius: 50%;\n display: flex;\n align-items: center;\n justify-content: center;\n font-size: 1.2rem;\n cursor: pointer;\n opacity: 0.8;\n transition: var(--transition);\n z-index: 1000;\n border: none;\n }\n\n .back-to-top:hover {\n opacity: 1;\n transform: translateY(-3px);\n }\n\n \/* Document Navigation *\/\n .document-nav {\n background-color: rgba(167, 237, 248, 0.05);\n border-radius: var(--border-radius);\n padding: var(--spacing-md);\n margin-bottom: var(--spacing-lg);\n border: 1px solid var(--color-contrast-3);\n }\n\n .nav-title {\n color: var(--color-contrast);\n font-family: var(--font-heading);\n font-size: 1.2rem;\n margin-bottom: var(--spacing-sm);\n }\n\n .nav-list {\n display: flex;\n flex-wrap: wrap;\n gap: var(--spacing-sm);\n list-style: none;\n }\n\n .nav-list a {\n color: var(--color-text);\n text-decoration: none;\n padding: 0.5rem 1rem;\n background-color: rgba(167, 237, 248, 0.1);\n border-radius: 4px;\n font-size: 0.9rem;\n transition: var(--transition);\n }\n\n .nav-list a:hover {\n background-color: var(--color-contrast);\n color: var(--color-base-2);\n }\n\n @media (max-width: 768px) {\n .nav-list {\n flex-direction: column;\n }\n \n .back-to-top {\n bottom: var(--spacing-md);\n right: var(--spacing-md);\n }\n }\n <\/style>\n <link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\n <link rel=\"preconnect\" href=\"https:\/\/fonts.gstatic.com\" crossorigin>\n <link href=\"https:\/\/fonts.googleapis.com\/css2?family=Inter:wght@300;400;500;600;700&display=swap\" rel=\"stylesheet\">\n <link href=\"https:\/\/fonts.googleapis.com\/css2?family=Cardo:wght@400;700&display=swap\" rel=\"stylesheet\">\n <link rel=\"stylesheet\" href=\"https:\/\/cdnjs.cloudflare.com\/ajax\/libs\/font-awesome\/6.4.0\/css\/all.min.css\">\n<\/head>\n<body>\n <div class=\"container\">\n \n <header class=\"header\">\n <h1>AML\/CFT Policy<\/h1>\n <p>Anti-Money Laundering and Counter Financing of Terrorism Policy<\/p>\n <p style=\"margin-top: var(--spacing-sm); font-size: 1rem; opacity: 0.8;\">\n Calypso Internet Technologies Limited | Version 2.0 | Effective Date: 2024\n <\/p>\n <\/header>\n\n \n <nav class=\"document-nav\">\n <div class=\"nav-title\">Document Sections:<\/div>\n <ul class=\"nav-list\">\n <li><a href=\"#overview\">Overview<\/a><\/li>\n <li><a href=\"#terminology\">Terminology<\/a><\/li>\n <li><a href=\"#company\">Company Responsibilities<\/a><\/li>\n <li><a href=\"#client\">Client Responsibilities<\/a><\/li>\n <li><a href=\"#authentication\">Authentication<\/a><\/li>\n <li><a href=\"#funds\">Funds Management<\/a><\/li>\n <li><a href=\"#due-diligence\">Due Diligence<\/a><\/li>\n <li><a href=\"#monitoring\">Monitoring<\/a><\/li>\n <\/ul>\n <\/nav>\n\n \n <section class=\"content-section\" id=\"overview\">\n <h2 class=\"section-title\">Policy Overview<\/h2>\n <p class=\"content-text\">\n Calypso Internet Technologies Limited presents to your attention this AMLTF Policy (hereinafter referred to as the “Policy”). Please note that the Client automatically accepts the terms of this Policy after accepting the Basic Offer, which is available on the Company’s official website: calypsotechnolimited.company.\n <\/p>\n \n <div class=\"company-overview\">\n <h3 class=\"overview-title\">Company Overview<\/h3>\n <p class=\"content-text\">\n Calypso Internet Technologies Limited is a regulated investment company providing sophisticated alternative investment opportunities including Pre-IPO investments, Multi-Strategy Hedge Funds, and Real Estate Share Investments to qualified investors globally.\n <\/p>\n <p class=\"content-text\">\n This document sets forth key standards and approaches to organizing the Company’s internal control in the area of combating laundering of money obtained illegally, as well as financing of terrorism (hereinafter referred to as AMLTF). The Client agrees to fully comply with this Policy and, if it is not observed, bears the responsibility stipulated by law and this document, including liability for unlawful actions of third parties.\n <\/p>\n <\/div>\n <\/section>\n\n \n <section class=\"content-section\" id=\"terminology\">\n <h2 class=\"section-title\">Terminology<\/h2>\n \n <div class=\"terminology-box\">\n <h3 class=\"terminology-title\">Key Definitions<\/h3>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Account<\/div>\n <p class=\"content-text\">A trading, registered or other account, including investment accounts, deposit accounts, and fund participation accounts, opened in the name and belong to the Client in accordance with legislation of the country of residence and other rules.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Alternative Investments<\/div>\n <p class=\"content-text\">Investment strategies including but not limited to Pre-IPO securities, hedge fund participations, real estate shares, and other non-traditional investment vehicles offered by the Company.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Money Laundering<\/div>\n <p class=\"content-text\">The legalization of money and assets obtained as a result of illegal activities.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Anti-Money Laundering Procedures<\/div>\n <p class=\"content-text\">Legal, informational, and technical procedures developed by the governments of respective states and aimed at identifying and preventing operations with money or other property obtained through illegal activities or aimed at financing terrorist activities.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Qualified Investor<\/div>\n <p class=\"content-text\">An individual or entity meeting specific financial sophistication criteria as defined by applicable regulations, eligible to participate in alternative investment offerings.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Placement of Funds<\/div>\n <p class=\"content-text\">Actual placement in financial institutions or investment vehicles; transformation of illegal income into other assets and financial instruments including alternative investments; purchase of expensive goods for cash and subsequent resale.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Stratification<\/div>\n <p class=\"content-text\">Actions aimed at separating some of the proceeds from their original source by various financial transactions, including complex investment structures, and hiding the original source of income.<\/p>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Integration of Assets<\/div>\n <p class=\"content-text\">The placement of previously laundered cash and other assets in the economy through investment vehicles for their subsequent legalization and use for purchases or illegal actions.<\/p>\n <\/div>\n <\/div>\n <\/section>\n\n \n <section class=\"content-section\" id=\"company\">\n <h2 class=\"section-title\">1. Responsibilities of the Company<\/h2>\n \n <ol class=\"numbered-list\">\n <li>\n <strong>Compliance with Regulations:<\/strong> Comply with the requirements of state authorities of the Client’s residence state, as well as international standards related to combating illegal trade and AMLTF.\n <\/li>\n \n <li>\n <strong>Legal Adherence:<\/strong> Company undertakes to comply with legislation of the country whose jurisdiction it operates under, as well as international standards for combating illegal trade and AMLTF, including FATF recommendations and EU AML directives.\n <\/li>\n \n <li>\n <strong>Confidentiality:<\/strong> Keep confidential information relating to corporate standards and Company policies in the field of AMLTF, unless otherwise provided by legislation.\n <\/li>\n \n <li>\n <strong>Government Collaboration:<\/strong> Collaborate with government agencies in the field of collection of information, implementation of preliminary investigative actions, court proceedings and the use of coercive measures regarding any facts that indicate a violation of AMLTF requirements.\n <\/li>\n \n <li>\n <strong>Procedural Confidentiality:<\/strong> Not to inform Clients and other persons on the details of AMLFT procedures, as this prevents the correct implementation of AMLFT measures.\n <\/li>\n \n <li>\n <strong>Internal Checks:<\/strong> The Company carries out regular checks of persons, including own employees who work under civil contracts. Any suspicious information about such persons is provided to the administrative bodies of the Company for making a decision, depending on the circumstances, to prevent or initiate an investigation regarding this person and, if necessary, impose sanctions.\n <\/li>\n \n <li>\n <strong>Enhanced Due Diligence:<\/strong> Implement enhanced due diligence for high-risk investment products including Pre-IPO investments, hedge fund participations, and cross-border real estate transactions.\n <\/li>\n <\/ol>\n <\/section>\n\n \n <section class=\"content-section\" id=\"client\">\n <h2 class=\"section-title\">2. Responsibilities of the Client<\/h2>\n \n <ol class=\"numbered-list\">\n <li>\n <strong>Regulatory Compliance:<\/strong> Comply with the requirements of legislation of the Client’s residence state, as well as international standards related to combating against illegal trade and AMLTF.\n <\/li>\n \n <li>\n <strong>Legitimacy Guarantee:<\/strong> Guarantee and, if necessary, confirm the legitimacy of the origin of money and other assets used for investment purposes, confirm ownership of property or rights to use or own property.\n <\/li>\n \n <li>\n <strong>Prohibition of Illegal Operations:<\/strong> Not to engage directly or indirectly in illegal operations using information and telecommunication technologies, as well as audiovisual and other programs.\n <\/li>\n \n <li>\n <strong>Contractual Obligations:<\/strong> Fulfill obligations to the Company in accordance with legislation of the country of residence, international conventions and other international standards, this Policy and other corporate rules of the Company.\n <\/li>\n \n <li>\n <strong>Documentation Requirements:<\/strong> At the request of the Company, submit documents that certify the status of the Client for identification.\n <\/li>\n \n <li>\n <strong>Political Exposure Disclosure:<\/strong> Disclose any political exposure status (PEP) of beneficial owners, directors, or senior management.\n <\/li>\n \n <li>\n <strong>Translation and Legalization:<\/strong> Present documents in originals or copies with a certified translation into the language of the country of residence if the identifying documents of the Client are executed in whole or in part in a foreign language.\n <\/li>\n <\/ol>\n \n <div class=\"enhanced-section\">\n <h3 class=\"subsection-title\">Documentation Requirements<\/h3>\n \n <p class=\"content-text\"><strong>For Individuals:<\/strong><\/p>\n <ul class=\"content-list\">\n <li>Valid identification documents<\/li>\n <li>Proof of qualified investor status<\/li>\n <li>Source of wealth documentation<\/li>\n <li>Proof of address<\/li>\n <li>Personal signature specimen<\/li>\n <\/ul>\n \n <p class=\"content-text\"><strong>For Legal Entities:<\/strong><\/p>\n <ul class=\"content-list\">\n <li>Certificate of incorporation\/registration<\/li>\n <li>Articles of Association\/Memorandum<\/li>\n <li>Register of shareholders\/beneficial owners<\/li>\n <li>Board resolution authorizing investment<\/li>\n <li>Identification of directors and senior management<\/li>\n <li>Proof of authority for signatories<\/li>\n <\/ul>\n <\/div>\n <\/section>\n\n \n <section class=\"content-section\" id=\"authentication\">\n <h2 class=\"section-title\">3. Client Authentication<\/h2>\n \n <p class=\"content-text\">In addition to the Client identification procedures provided for by this Policy, the Company carries out:<\/p>\n \n <ul class=\"content-list\">\n <li>Comprehensive verification of clients who are legal entities, including anti-corruption examination of constituent documents<\/li>\n <li>Customer survey (by sending profiles) including investment experience and objectives<\/li>\n <li>Oral survey with recording information in the Client’s profile<\/li>\n <li>Identification of clients who act on behalf of other clients as a representative<\/li>\n <li>Verification of qualified investor status through financial documentation<\/li>\n <li>Source of funds and wealth verification for investment capital<\/li>\n <li>Other activities the Company considers appropriate to achieve the objectives of this Policy<\/li>\n <\/ul>\n \n <h3 class=\"subsection-title\">Suspicious Activity Monitoring<\/h3>\n <p class=\"content-text\">Company has the right to track information about the Client’s transactions to identify unusual and suspicious activities including:<\/p>\n \n <ul class=\"content-list\">\n <li>Unusual investment patterns inconsistent with stated objectives<\/li>\n <li>Rapid movement of funds between different investment products<\/li>\n <li>Investments inconsistent with client’s profile or known legitimate activities<\/li>\n <li>Use of complex structures to obscure beneficial ownership<\/li>\n <li>Investments in products inconsistent with their investor profile<\/li>\n <li>Use of third-party funds without proper authorization or disclosure<\/li>\n <\/ul>\n \n <p class=\"content-text\">\n If any suspicious activity is detected, the Company must collect, process and analyze additional internal or external information, contact the law enforcement authorities of the respective states and freeze the account, depending on circumstances.\n <\/p>\n <\/section>\n\n \n <section class=\"content-section\" id=\"funds\">\n <h2 class=\"section-title\">4. Deposit and Withdrawal of Funds<\/h2>\n \n <ol class=\"numbered-list\">\n <li>\n <strong>Payer Identification:<\/strong> If the Client deposits money into the account, then he acts as a payer. In this case, the name of the payer must necessarily coincide with the name of the Client. Third parties are not allowed to deposit money into the Client’s account except through properly documented and approved structures.\n <\/li>\n \n <li>\n <strong>Account Consistency:<\/strong> For bank transfers and online transfers, the deposit and withdrawal accounts must coincide unless otherwise approved through enhanced due diligence procedures for investment structures.\n <\/li>\n \n <li>\n <strong>Withdrawal Verification:<\/strong> When withdrawing funds, the name of the Client who withdraws money must coincide with the name of the Client acting as the owner of account which the money is withdrawn from.\n <\/li>\n \n <li>\n <strong>Transaction Monitoring:<\/strong> All investment subscriptions and redemptions are subject to source of funds verification and transaction monitoring.\n <\/li>\n <\/ol>\n <\/section>\n\n \n <section class=\"content-section\" id=\"due-diligence\">\n <h2 class=\"section-title\">5. Due Diligence Policy<\/h2>\n \n <p class=\"content-text\">\n Together with the Know Your Customer Policy, the Company carries out due diligence, checking the competitiveness and rating of Client among similar structures. Due diligence is used to prevent corruption that directly or indirectly affects the violation of AMLTF requirements.\n <\/p>\n \n <div class=\"enhanced-section\">\n <h3 class=\"subsection-title\">Comprehensive Verification Rights<\/h3>\n <p class=\"content-text\">After filling out the Client’s application, the Company has the right to:<\/p>\n \n <ul class=\"content-list\">\n <li>Verify the accuracy and reliability of the financial and other corporate information of the Customer<\/li>\n <li>Make requests for confirmation of estimates made in the business plan of the Client<\/li>\n <li>Assess the appropriateness of the Client’s investment strategy<\/li>\n <li>Check documents for compliance with legislation of the country of residence and the internal policies of the Company<\/li>\n <li>Verify the correctness of the Client’s reporting<\/li>\n <li>Check if necessary if the Client has permits for alternative investment participation<\/li>\n <li>Establish the amount of internal as well as external debt of the Customer, if any<\/li>\n <li>Make sure that the Client has the authority and competence to conduct relevant investment activities<\/li>\n <li>Verify investment experience and sophistication for complex products<\/li>\n <li>Assess tax compliance status in relevant jurisdictions<\/li>\n <\/ul>\n <\/div>\n \n <h3 class=\"subsection-title\">Product-Specific Due Diligence<\/h3>\n \n <div class=\"terminology-box\">\n <div class=\"term-item\">\n <div class=\"term-name\">Pre-IPO Investments<\/div>\n <ul class=\"content-list\">\n <li>Enhanced verification of source of funds<\/li>\n <li>Political exposure screening for all beneficial owners<\/li>\n <li>Verification of investment rationale and holding period<\/li>\n <li>Monitoring of secondary market transactions<\/li>\n <\/ul>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Hedge Fund Investments<\/div>\n <ul class=\"content-list\">\n <li>Verification of investor qualification status<\/li>\n <li>Source of wealth verification for high-net-worth individuals<\/li>\n <li>Monitoring of subscription and redemption patterns<\/li>\n <li>Review of underlying investment strategies<\/li>\n <\/ul>\n <\/div>\n \n <div class=\"term-item\">\n <div class=\"term-name\">Real Estate Share Investments<\/div>\n <ul class=\"content-list\">\n <li>Title verification and property due diligence<\/li>\n <li>Source of funds verification for property acquisitions<\/li>\n <li>Beneficial ownership transparency for property holdings<\/li>\n <li>Monitoring of rental income and distribution patterns<\/li>\n <\/ul>\n <\/div>\n <\/div>\n <\/section>\n\n \n <section class=\"content-section\" id=\"monitoring\">\n <h2 class=\"section-title\">6. Ongoing Monitoring and Record Keeping<\/h2>\n \n <h3 class=\"subsection-title\">Ongoing Monitoring<\/h3>\n <p class=\"content-text\">The Company will conduct ongoing monitoring of client relationships including:<\/p>\n \n <ul class=\"content-list\">\n <li>Regular review of client transactions and investment activities<\/li>\n <li>Periodic update of client identification information<\/li>\n <li>Monitoring for changes in risk profile<\/li>\n <li>Review of investment performance against stated objectives<\/li>\n <\/ul>\n \n <h3 class=\"subsection-title\">Record Keeping<\/h3>\n <p class=\"content-text\">\n The Company will maintain records of all client identification documents, account files, and business correspondence for a minimum period of <strong>five years<\/strong> after the termination of the business relationship.\n <\/p>\n <p class=\"content-text\">\n All records will be maintained in accordance with applicable data protection regulations and available for inspection by competent authorities.\n <\/p>\n \n <h3 class=\"subsection-title\">Training and Awareness<\/h3>\n <p class=\"content-text\">\n The Company will provide regular training to employees on AML\/CFT procedures, with specific focus on alternative investment products and associated risks. Training will be updated regularly to reflect changes in regulations, products, and emerging risks.\n <\/p>\n \n <div class=\"enhanced-section\">\n <h3 class=\"subsection-title\">Policy Review and Update<\/h3>\n <p class=\"content-text\">\n This Policy will be reviewed <strong>annually<\/strong> and updated as necessary to reflect changes in regulations, company products, or emerging risks.\n <\/p>\n \n <p class=\"content-text\">\n <strong>Important Notice:<\/strong> It is the Client’s responsibility to regularly check for updates to this Policy on the Company’s official website. The Company is not obligated to notify Clients individually about Policy changes. Continued use of the Company’s services after Policy updates constitutes acceptance of the revised terms.\n <\/p>\n \n <p class=\"content-text\" style=\"margin-top: var(--spacing-md); font-style: italic; opacity: 0.9;\">\n For questions regarding this AML\/CFT Policy, please contact our Compliance Department at info@calypsotechnolimited.company\n <\/p>\n <\/div>\n <\/section>\n <\/div>\n\n \n <button class=\"back-to-top\" id=\"backToTop\" aria-label=\"Back to top\">\n <i class=\"fas fa-arrow-up\"><\/i>\n <\/button>\n\n <script>\n \/\/ Back to top functionality\n const backToTopButton = document.getElementById('backToTop');\n \n window.addEventListener('scroll', () => {\n if (window.pageYOffset > 300) {\n backToTopButton.style.display = 'flex';\n } else {\n backToTopButton.style.display = 'none';\n }\n });\n \n backToTopButton.addEventListener('click', () => {\n window.scrollTo({\n top: 0,\n behavior: 'smooth'\n });\n });\n\n \/\/ Smooth scrolling for navigation links\n document.querySelectorAll('.nav-list a').forEach(link => {\n link.addEventListener('click', function(e) {\n e.preventDefault();\n const targetId = this.getAttribute('href');\n const targetElement = document.querySelector(targetId);\n \n if (targetElement) {\n window.scrollTo({\n top: targetElement.offsetTop - 100,\n behavior: 'smooth'\n });\n }\n });\n });\n\n \/\/ Highlight current section in navigation\n const sections = document.querySelectorAll('.content-section');\n const navLinks = document.querySelectorAll('.nav-list a');\n \n window.addEventListener('scroll', () => {\n let current = '';\n \n sections.forEach(section => {\n const sectionTop = section.offsetTop;\n const sectionHeight = section.clientHeight;\n \n if (scrollY >= (sectionTop - 150)) {\n current = section.getAttribute('id');\n }\n });\n \n navLinks.forEach(link => {\n link.classList.remove('active');\n if (link.getAttribute('href') === `#${current}`) {\n link.classList.add('active');\n link.style.backgroundColor = 'var(--color-contrast)';\n link.style.color = 'var(--color-base-2)';\n } else {\n link.style.backgroundColor = 'rgba(167, 237, 248, 0.1)';\n link.style.color = 'var(--color-text)';\n }\n });\n });\n\n \/\/ Print functionality\n document.addEventListener('keydown', (e) => {\n if ((e.ctrlKey || e.metaKey) && e.key === 'p') {\n e.preventDefault();\n alert('This document is for viewing only. Please contact info@calypsotechnolimited.company for official copies.');\n }\n });\n <\/script>\n<\/body>\n<\/html>\n","protected":false},"excerpt":{"rendered":"<p>AML Policy | Calypso Internet Technologies Limited AML\/CFT Policy Anti-Money Laundering and Counter Financing of Terrorism Policy Calypso Internet Technologies Limited | Version 2.0 | Effective Date: 2024 Document Sections: Overview Terminology Company Responsibilities Client Responsibilities Authentication Funds Management Due Diligence Monitoring Policy Overview Calypso Internet Technologies Limited presents to your attention this AMLTF Policy […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-14","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/pages\/14","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14"}],"version-history":[{"count":5,"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/pages\/14\/revisions"}],"predecessor-version":[{"id":313,"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=\/wp\/v2\/pages\/14\/revisions\/313"}],"wp:attachment":[{"href":"https:\/\/calypsotechnolimited.company\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}