Institution record
National Bank of Liechtenstein
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FMATier-3 In our coverage Financial Market Authority | FL-0001.000.289-1 | Regulated | Liechtensteinische Landesbank Aktiengesellschaft | 2007 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing National Bank of Liechtenstein against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| National Bank of Liechtenstein (this record) | FMA | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
National Bank of Liechtenstein: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is National Bank of Liechtenstein's regulatory licence status and supervisory authorisation?
In our imported dataset, National Bank of Liechtenstein (legal entity reference: National Bank of Liechtenstein) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FMA (Financial Market Authority) — licence FL-0001.000.289-1, status: regulated, Tier-3. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FMA public register.
Which of National Bank of Liechtenstein's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of National Bank of Liechtenstein's 1 licence records fall directly within this jurisdictional mandate: FMA (licence FL-0001.000.289-1, regulated, entity: Liechtensteinische Landesbank Aktiengesellschaft). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is National Bank of Liechtenstein's institutional risk classification, enforcement exposure, and score profile?
National Bank of Liechtenstein carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to National Bank of Liechtenstein's platforms, entity structure, and complaints?
Before allocating capital or executing trades with National Bank of Liechtenstein, institutional and retail allocators should: (1) confirm the domain (llb.li) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to National Bank of Liechtenstein's supervisory scope.
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