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Amaiz vs Payset: what each publishes

As of October 17, 2026, Amaiz takes these industries by its own published rules: AI and SaaS; Crypto, with conditions; iGaming, with conditions; Unlicensed financial services, with conditions; Forex and CFD, with conditions. Payset: Crypto; AI and SaaS; Marketplace; iGaming, with conditions; Forex and CFD, with conditions.

AmaizFCAPaysetFCA

Not a ranking: the two names are in alphabetical order. The free check applies every provider’s rules to your own answers.

Where it takes companies from

Amaiz

  • United Kingdom
  • EU / EEA (western & northern, plus Spain, Italy, Portugal)
  • EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
  • Switzerland / Liechtenstein
  • United Arab Emirates
  • United States
  • Developed Asia-Pacific
  • CIS / Central Asia / Caucasus
  • Latin America
  • Middle East & North Africa
  • Africa
  • Jersey, Guernsey, Isle of Man, Gibraltar
  • Other offshore centres
  • Other

The regions its own documents name, read on October 16, 2026

Payset

Its own list of countries, quoted below with its source and date

Policy by industry

Amaiz and Payset: published policy by industry
IndustryAmaizPayset
CryptoWith conditionsYes
AI and SaaSYesYes
MarketplaceNo published ruleYes
iGamingWith conditionsWith conditions
Unlicensed financial servicesWith conditionsNo published rule
Forex and CFDWith conditionsWith conditions
AdultNo published ruleNo

Where owners must live

Amaiz

No published rule

Payset

No published rule

Rules about countries

Amaiz

No published rule

Payset

These countries are prohibited for both nationality and residency unless a rare exception is granted for nationality only (and only if the individual resides in an accepted country): Afghanistan Belarus Burkina Faso Cuba Iran Iraq Libya Myanmar North Korea Russia Somalia South Sudan Sudan Syria Venezuela Yemen Individuals residing in these countries will not be accepted under any circumstances.

Payset · Refuses owners who live in · · Source

Afghanistan, Belarus, Burkina Faso, Cuba, Iran, Iraq, Libya, Myanmar, North Korea, Russia, Somalia, South Sudan, Sudan, Syria, Venezuela, Yemen

To comply with our internal policies and regulatory obligations, we only accept UBOs (Ultimate Beneficial Owners), Directors, and Authorized Persons who are nationals or residents of the countries listed below.

Payset · Takes owners who hold the passport of, or live in · · Source
All countries named (121)

Albania, Algeria, Andorra, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Barbados, Belgium, Belize, Benin, Bermuda, Bolivia, Bosnia & Herzegovina, Brazil, Brunei, Bulgaria, Canada, Chile, China, Colombia, Comoros, Costa Rica, Croatia, Curaçao, Cyprus, Czechia, Denmark, Dominican Republic, Ecuador, Egypt, Estonia, Faroe Islands, Finland, France, Georgia, Germany, Gibraltar, Greece, Greenland, Guernsey, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kosovo, Kuwait, Kyrgyzstan, Latvia, Lebanon, Liberia, Liechtenstein, Lithuania, Luxembourg, Macao, Malaysia, Maldives, Mali, Malta, Marshall Islands, Mauritius, Mexico, Moldova, Monaco, Montenegro, Morocco, Nepal, Netherlands, New Zealand, Nicaragua, Nigeria, North Macedonia, Norway, Oman, Pakistan, Panama, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, San Marino, Saudi Arabia, Serbia, Seychelles, Singapore, Slovakia, Slovenia, South Africa, South Korea, Spain, St Vincent & the Grenadines, Sweden, Switzerland, Taiwan, Thailand, Trinidad & Tobago, Tunisia, Türkiye, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vietnam

Fees

Amaiz

Amaiz: published fees
PlanAccount openingMonthlyChecked
Standard pricing: UK, EEA or Swiss company with UK, EEA or Swiss UBOsFree ('Onboarding fee')Free ('Monthly subscription'); 'Our pricing starts as low as £0 per month' · Source
Standard pricing: UK, EEA or Swiss company with international UBOsUSD 49.99 one-off onboarding fee, charged as 49.99 in GBP, EUR or USD ('GBP / EUR / USD')Free ('Monthly subscription') · Source

Payset

Payset: published fees
PlanAccount openingMonthlyChecked
Business accountFree to openFree, or a risk-based monthly fee shown in the account · Source

Closing an account

Amaiz

15.1 If you are not a Large Enterprise or Large Charity: … (b) we may terminate the Agreement by notifying you not later than 2 (two) months in advance. 15.2 If you are a Large Customer or Large Charity, either party may terminate this Agreement by giving at least two months’ notice in writing to the other.

Notice before closing · · Source

Account closed or frozen? What Amaiz’s terms say

Payset

20.4 Each of the parties to this Agreement is entitled to terminate the Agreement with a prior 30 (thirty) days written notice given to the other party.

Notice before closing · · Source

Account closed or frozen? What Payset’s terms say

Licence

LicenseeAmaizPayset
LicenseeAmaiz Ltd · electronic money institution authorised by the FCA (FRN 900857)Pay Set Ltd · EMI authorised by the FCA (FRN 900920)
RegulatorFCA · FCA ·