To complete the Know Your Customer (KYC) process under the Liechtenstein entity, you will need to provide the following:
- Identification Document
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Either a National ID or a Passport is required. A Driver’s License is accepted only if issued by one of the following countries: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Iceland, Liechtenstein, Norway, Switzerland, Bahamas, Hong Kong, Taiwan, South Korea, Brazil, Saudi Arabia, United Kingdom, Canada, Australia, New Zealand.
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- Selfie Verification – A live selfie or video verification to confirm your identity.
- Proof of Address (if required) – A recent utility bill, bank statement, or official document displaying your name and address.
- Additional Information (if applicable) – In certain cases, you may need to provide details regarding your Source of Funds (SOF) and Source of Wealth (SOW) for compliance purposes.
These steps ensure a secure and seamless onboarding process while adhering to regulatory requirements.