Liechtenstein

Regulator/Supervisor

Financial Market Authority (FMA)

Website

https://www.fma-li.li/en

De minimus threshold

CHF1

Travel Rule enactment date

If the counterparty is domiciled in the EU/EEA or an equivalent third country: the transfer can be concluded without exchange of information until 1 April 2022. If the counterparty is located in any other jurisdiction, a transfer without exchange of information may be concluded until 31 December 2021, at the latest.

Unhosted wallets

When dealing with unhosted wallets, enhanced due diligence must be applied. This means requiring "proof of ownership". Transactions must also be analysed using a blockchain investigations tool.

VASP licensing & registration requirements

unknown

VASP reporting obligations

unknown

VASP equivalent term

"Trustworthy Technologies (TT): "Technologies that ensure the integrity of tokens, the clear assignment of tokens to TT identifiers and the availability of tokens."

Travel Rule applies to

tbc