KYC / AML

Since February, self token issuers are not required to have any AML/KYC. We strongly recommend to still apply a base layer compliance at any given time, especially as you may want to deal with FI, Asset Managers and or other regulated entities.

https://www.fma-li.li/files/list/fma-wl-2024-1-registrierung-tvtg-en.pdf

Please note following:

https://www.fma-li.li/en/fintech/tvtg.html

Our friends at https://app.investhub.io/signup provide you with the most affordable baselayer of compliance.

More Infos:

https://www.fma-li.li/en/fintech/tvtg.htmlwww.fma-li.li

https://www.fma-li.li/en/fintech/micar.htmlwww.fma-li.li