Zahlungsdienstegesetz
Zahlungsdienstegesetz (Liechtenstein Payment Services Act) · st:li-zdg
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Dates
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In force from
Key provisions
3 in the graphThe article’s own text, quoted verbatim from the primary source below — a citable fact, not a summary. No plain-English explanation is shown: writing one would be legal analysis nobody sourced (docs/RULES.md R1). That register is reserved should sourced explanations be added later, and will never share this card’s styling.
Art. 7 (Erfordernis und Umfang der Bewilligung)
prov:li-zdg-art7
ARTICLE TEXT — VERBATIM, TIER B
Wer im Inland gewerbsmässig Zahlungsdienste erbringen will, bedarf vorbehaltlich Art. 11 einer Bewilligung als Zahlungsinstitut durch die FMA. source
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Art. 10 Abs. 2 Bst. c (Anfangskapital)
prov:li-zdg-art10
ARTICLE TEXT — VERBATIM, TIER B
bei Zahlungsinstituten, die Zahlungsdienste nach Art. 2 Abs. 2 Bst. a, b und f bis h betreiben: 125 000 Franken oder den Gegenwert in Euro. source
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Backs requirement minimumCapital
Art. 2 Abs. 2 (Zahlungsdienste)
prov:li-zdg-art2
ARTICLE TEXT — VERBATIM, TIER B
Als Zahlungsdienste gelten folgende Tätigkeiten: a) Auszahlungsgeschäfte (Art. 4 Abs. 1 Ziff. 5); b) Einzahlungsgeschäfte (Art. 4 Abs. 1 Ziff. 12); c) Finanztransfergeschäfte (Art. 4 Abs. 1 Ziff. 17); d) Kontoinformationsdienste (Art. 4 Abs. 1 Ziff. 25); e) Zahlungsauslösedienste (Art. 4 Abs. 1 Ziff. 39); source
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Cash withdrawal from a payment account, Place cash on a payment account, Money remittance, Account information services, Payment initiation services
National regimes implementing it
1 regimesOne statute, implemented differently by each regime below — the same directive granting different activities, client types and capital figures market by market.
WhereAuthorityRegimeCapital · transitionFirms
LIFinanzmarktaufsicht Liechtenstein (FMA Liechtenstein)Payment Institution / LiechtensteinPlace cash on a payment account, Cash withdrawal from a payment account +6EUR 125,000 source3 months source1
Sources
Art. 7 (Erfordernis und Umfang der Bewilligung) · Art. 10 Abs. 2 Bst. c (Anfangskapital) · Art. 2 Abs. 2 (Zahlungsdienste)Zahlungsdienstegesetz (Liechtenstein Payment Services Act)https://www.gesetze.li/konso/pdf/2019213000?version=2
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