Updated
Yes, you may still be required to undergo a Source of Wealth / Source of Funds (SOW/SOF) review under Paymonade’s Liechtenstein entity. This review is part of our commitment to maintaining a secure, transparent, and fully compliant financial environment.
Even if you have previously completed a SOW/SOF review, additional verification may be necessary to ensure:
- The continued security of your transactions
- Compliance with the latest regulatory standards under the new Liechtenstein framework
Completing the SOW/SOF review helps safeguard your account and ensures uninterrupted access to Paymonade’s services.