What is the TVTG Token Act?

The TVTG Token Act regulates the issuance and trading of tokens in Liechtenstein, providing a framework for crypto compliance.

How does the KYC / AML integration work?

Our KYC / AML integration automates customer verification and transaction monitoring, ensuring compliance with FMA regulations.

Can I use this integration for my crypto exchange?

Yes, our KYC / AML integration is designed for various crypto platforms, including exchanges, wallets, and payment services.

Do I need a license to operate in Liechtenstein?

While our integration supports compliance, obtaining a license is handled by our legal partners based on your specific business model.

TVTG · KYC / AML

Liechtenstein KYC / AML Integration

Integrate KYC / AML solutions into your Liechtenstein crypto stack with controls mapped to FMA and TVTG. Block Intelligence delivers production integrations; independent counsel handles licensing where required.

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Integration scope

Liechtenstein · KYC / AML Integration

Jurisdiction	Liechtenstein
Regulator	FMA
Integration	KYC / AML Integration

Software

Built-in integration controls

Tiered KYC onboarding with document capture and liveness checks
PEP, sanctions, and adverse media screening via provider APIs
Case management queues for manual review and escalation
Risk scoring rules tied to transaction limits and product access
Audit logs, consent records, and regulator-ready export APIs
Ensure customer due diligence processes align with FMA requirements
Implement transaction monitoring systems for suspicious activity
Integrate with local banking APIs for seamless on-boarding
Support for multi-language compliance documentation

View KYC / AML Integration service View Liechtenstein compliance hub

More integrations

Other Liechtenstein compliance integrations

Travel Rule IntegrationLiechtenstein → Custody IntegrationLiechtenstein → Blockchain Analytics IntegrationLiechtenstein → Crypto On-Ramp IntegrationLiechtenstein → Open Banking IntegrationLiechtenstein →

Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.

FAQ

Frequently asked questions

What is the TVTG Token Act?: The TVTG Token Act regulates the issuance and trading of tokens in Liechtenstein, providing a framework for crypto compliance.
How does the KYC / AML integration work?: Our KYC / AML integration automates customer verification and transaction monitoring, ensuring compliance with FMA regulations.
Can I use this integration for my crypto exchange?: Yes, our KYC / AML integration is designed for various crypto platforms, including exchanges, wallets, and payment services.
Do I need a license to operate in Liechtenstein?: While our integration supports compliance, obtaining a license is handled by our legal partners based on your specific business model.