The citizens of the countries listed in the FATF (Financial Action Task Force) current list of high-risk and other supervised jurisdictions cannot participate in the token sale. The list of non-cooperative countries with weak measures to combat money laundering and terrorist financing (AML/CFT) includes:
- Democratic People’s Republic of Korea (DPRK)
- Sri Lanka
- Trinidad and Tobago
You will not be able to purchase RKX tokens in the fiat offering if you are located or a resident of these USA states:
- North Dakota
Investors from countries in which the subsequent public offering of the token is not permitted are excluded from participating in our STO.
A politically exposed person (PEP) cannot buy ROKKEX security token.