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Liechtenstein jurisdictional requirements
Liechtenstein jurisdictional requirements
C
Written by Catarina Veloso
Updated over 2 years ago

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

name

No

Yes

Originator

Designation or number of the account

accountNumber

No

Yes

Originator

Address

geographicAddress

No

OR

Originator

Number of valid official ID

nationalIdentification

No

OR

Originator

Customer number

customerIdentification

No

OR

Originator

Date and place of birth

dateAndPlaceOfBirth

No

OR

Beneficiary

Name

name

No

Yes

Beneficiary

Designation or number of the account

accountNumber

No

Yes

(*) According to Article 23d of the Regulations

(**) YES = Required ; OR = Alternative fields

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