Updated
Yes, you may still be required to complete an Enhanced Due Diligence (EDD) review under the Liechtenstein entity. This process is designed to meet regulatory requirements and maintain a secure and transparent financial environment.
Even if you have previously completed an EDD review, additional verification may be required to ensure the continued security of transactions and alignment with the latest standards under the new regulatory framework.
Depending on the specific circumstances, the documentation you previously submitted may sometimes be sufficient; we will assess based on the existing information.