Not on the FATF grey or black lists after the June 2026 plenary, not on the EU high-risk third country list (Delegated Regulation (EU) 2016/1675 as last amended by Delegated Regulation (EU) 2026/46), and not in Annex I of the EU tax list as revised by the Council on 17 February 2026.Checked 7 October 2026.
时间轴Decision within three months of receipt of the application or of the complete information (Art.7(3)最小允许误差);rejection if still incomplete after twelve months
权威FMA列支敦士登
350,000欧元或等值的瑞士法郎;在合理情况下,金融市场管理局可能要求更多
法律
E-Money Act of 17 March 2011 (E-Geldgesetz, EGG), Arts. 6 to 8; E-Money Ordinance of 2025 (EGV)
Regulation (EU) 2023/1114 (MiCA), Arts. 59, 62, 63 and 67, as incorporated into the EEA Agreement on 24 June 2025; EEA MiCA Implementation Act (EWR-MiCA-DG), in force 1 February 2025
Gambling Act of 30 June 2010 (Geldspielgesetz, GSG), Arts. 60 to 63 (online), applying Arts. 9 to 9c (casino licence conditions) by analogy
护照
赌博不在欧洲经济区金融服务护照范围之内。
关键要求
没有获得特许权的法定权利;政府可通过条例限制特许权数量
安全概念和尽职调查(AML)概念,后者由金融市场管理局审查
特许权通常有效期为五年,不可转让
In practice closed: the Government decided on 12 December 2023 to suspend the handling of online gambling concession applications until the end of 2028
欧盟法律的适用方式:列支敦士登是欧洲经济区欧贸联成员国,不是欧盟成员国。欧盟的金融服务法案只有在欧洲经济区联合委员会将其纳入《欧洲经济区协定》附件九(金融服务)后才适用,此后列支敦士登转化或适用这些法案;this creates a time lag (MiCA, in force in the EU since 30 December 2024, was incorporated into the EEA Agreement on 24 June 2025, with Liechtenstein pre-implementing it through the EWR-MiCA-DG from 1 February 2025).根据欧洲经济区的两大支柱结构,针对列支敦士登当局或公司的具有约束力的决定由欧洲自由贸易联盟监督机构根据欧盟监督机构(EBA、ESMA、欧洲保险和职业病保险管理局)编写的草案作出。列支敦士登不属于欧元区和SSM,因此金融市场管理局本身对银行发放许可证并进行监督。由金融市场管理局发放执照的公司获得与欧盟公司相同的欧洲经济区护照。MiCA transition: TT service providers registered under the TVTG could continue under the TVTG until 1 July 2026 (an 18 month period per the ESMA list);从那时起,需要MiCAR授权。PI和EMI许可证的初始资本以瑞士法郎或等值欧元表示;以瑞士法郎表示的PI数字取自FMA-Wegleitung 2019/8。列支敦士登还是一个著名的基金(共同投资基金、国际融资机构)和基金会/信托中心;基金许可证在这里不涉及。陆上赌场由Amt fuer Volkswirtschaft(此处未涉及)根据GSG颁发许可证。