To onboard under Paymonade’s Liechtenstein entity, you will need to complete the Know Your Customer (KYC) process by providing the following:
1. Identification Document
A National ID or Passport is required.
2. Selfie Verification
A live selfie or video check to confirm your identity.
3. Proof of Address (if required)
A recent utility bill, bank statement, or official document showing your name and address.
4. Complete a questionnaire
The regulatory requirement imposes Damoon the obligation to gather some information about you as a new customer of the Liechtenstein entity.
5. Additional Information (if applicable)
In some cases, you may need to provide Source of Funds (SOF) or Source of Wealth (SOW) document(s) to meet regulatory compliance.
Completing these steps ensures a secure, seamless onboarding process while fully adhering to regulatory requirements under the Liechtenstein entity.