To participate in the RMK Private Sale, all investors are required to complete Know Your Customer (KYC) verification. This is to ensure compliance with AML/CTF regulations and Roomook’s internal policies.
Required Documents:
For Individuals:
• Government-issued ID (passport, national ID, or driver’s license)
• Proof of residence (utility bill or bank statement, dated within 3 months)
• Selfie with ID and note: “Roomook RMK Private Sale – [Date]”
For Corporations:
• Certificate of Incorporation
• Company Extract / Trade License
• Shareholder Structure
• Board Resolution authorizing investment
• Passport and KYC of UBOs (25%+)
Eligibility:
Not eligible if you are a citizen or resident of:
USA, Canada, China, Iran, North Korea, Syria, or any FATF blacklisted jurisdiction.
Submission Process:
1. Complete KYC form via https://crypto.roomook.com/kyc
2. Upload documents in PDF/JPEG format
3. Review typically takes 24–72 hours
4. You will receive confirmation or a request for additional info
Contact for KYC support:
Email: compliance@roomook.com
Telegram: @roomook_support