In Liechtenstein Travel Rule requirements are set forth in the Due Diligence Ordinance, or SPV ("Regulations").
Threshold
Amount | Currency | Source |
1 | CHF | Article 23b of the Regulations |
Required Originator and Beneficiary information vs Notabene system
Party to the TX | Required information (*) | IVMS field | Required < Threshold? | Required > Threshold? (**) |
Originator | Name |
| No | Yes |
Originator | Designation or number of the account |
| No | Yes |
Originator | Address |
| No | OR |
Originator | Number of valid official ID |
| No | OR |
Originator | Customer number |
| No | OR |
Originator | Date and place of birth |
| No | OR |
Beneficiary | Name |
| No | Yes |
Beneficiary | Designation or number of the account |
| No | Yes |
(*) According to Article 23d of the Regulations
(**) YES = Required ; OR = Alternative fields