🚫Restrictions
Geographic Restrictions
Prohibited Jurisdictions: The following countries and territories are restricted from participating:
United States of America (pending regulatory clarity)
Iran, North Korea, Syria, Cuba, Sudan, Libya, Myanmar
Russia (certain regions), Belarus
Any jurisdiction where participation would violate local laws
Investment Limitations
Maximum Investment Limits
Individual Investors: £2M per person across all investment types
Corporate Investors: £10M per entity (subject to verification)
Enhanced Due Diligence: Required for investments exceeding £500K
Minimum Investment Requirements
CTK Tokens: USD10 minimum purchase
Equity Shares: £100,000 minimum
AML/KYC Requirements
Enhanced Verification via payment provider and or Sumsub
Government-issued photo identification
Biometric verification and liveness detection
Proof of residence and source of funds
Enhanced due diligence for high-value transactions
Ongoing transaction monitoring and compliance
This GitBook represents the most current information available regarding ConstructKoin (CTK) and related investment opportunities. All information is subject to change and should be verified independently. For the most up-to-date information, please visit our official platform or contact our investor relations team.
The integration of AI technology, real estate assets, and cryptocurrency represents an innovative approach to finance that carries both significant opportunities and risks. Professional financial and technical advice is strongly recommended.
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