amnis vs Verifo: what each publishes
As of October 17, 2026, amnis takes these industries by its own published rules: AI and SaaS; Crypto, with conditions; iGaming, with conditions; Marketplace, with conditions. Verifo: Forex and CFD, with conditions.
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
amnis
- EU / EEA (western & northern, plus Spain, Italy, Portugal)
- EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
- Switzerland / Liechtenstein
The regions its own documents name, read on October 16, 2026
Verifo
- United Kingdom
- EU / EEA (western & northern, plus Spain, Italy, Portugal)
- EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
- Switzerland / Liechtenstein
The regions its own documents name, read on October 9, 2026
Policy by industry
| Industry | amnis | Verifo |
|---|---|---|
| AI and SaaS | Yes | No published rule |
| Crypto | With conditions | Depends on the activity |
| iGaming | With conditions | Depends on the activity |
| Forex and CFD | No published rule | With conditions |
| Marketplace | With conditions | No published rule |
| Adult | No | No |
| Unlicensed financial services | No | No |
Where owners must live
amnis
For a company to be eligible to register with amnis, at least one board member must have a private residential address in the country of incorporation. … If all board members and ultimate beneficial owners (UBOs) reside outside the country of incorporation, registration with amnis cannot be completed.
Verifo
No published rule
Rules about countries
amnis
No published rule
Verifo
Verifo does not serve business and clients based from the following jurisdiction:
All countries named (46)
Afghanistan, Albania, Barbados, Belarus, Benin, Burkina Faso, Burundi, Cameroon, Central African Republic, Chad, Côte d’Ivoire, DR Congo, Ghana, Guinea, Guinea-Bissau, Haiti, Iran, Iraq, Jamaica, Kenya, Lebanon, Liberia, Libya, Mali, Morocco, Mozambique, Myanmar, Namibia, Nicaragua, Niger, Nigeria, North Korea, Pakistan, Palestinian Territories, Russia, Senegal, Sint Maarten, Somalia, South Sudan, Sudan, Syria, Tanzania, U.S. Virgin Islands, Uganda, Yemen, Zimbabwe
Fees
amnis
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Launch | Not published for EEA companies | EUR 0 or 19 a month ('EUR 0 or 19'), or CHF 0 or 19 ('CHF 0 or 19'): waived at an average balance of 25,000 ('Your monthly fee is waived at an average monthly balance of 25,000 in your fee currency (CHF or EUR)'); 45-day free trial | · Source |
| Essential | Not published for EEA companies | EUR 59 or CHF 59 a month | · Source |
| Professional | Not published for EEA companies | EUR 199 or CHF 199 a month | · Source |
| Enterprise | Not published | No published price ('Custom') | · Source |
| Onboarding review for a company incorporated outside the EEA | CHF/EUR 1,000, paid before the review and not refunded if the account is refused ('an onboarding fee of CHF/EUR 1,000 (one thousand) applies') | As the plan chosen | · Source |
Verifo
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Standard | Free | €5 | · Source |
| Growth | €200 | €50 | · Source |
| Pro | From €800 | From €200 | · Source |
Closing an account
amnis
Both the client and amnis have the right to terminate all or certain indefinite agreements by which they are bound, at any time and without cause, by sending an e-mail with acknowledgement of receipt.
Verifo
Verifo shall have the right, unilaterally, out of court and without giving reasons, to terminate this Agreement by giving the Client written notice on paper or using another durable medium (e.g. e-mail) no later than 60 calendar days prior to the termination of the Agreement.
Licence
| Licensee | amnis | Verifo |
|---|---|---|
| Licensee | AMNIS Europe AG · payment institution licensed by the FMA Liechtenstein (FMA register 300793) · with AMNIS Treasury Services AG, Zurich | Verified Payments, UAB (Verifo) · EMI licensed by the Bank of Lithuania (licence No. 27, authorisation LB000446, valid from 2018-02-13) |
| Regulator | FMA Liechtenstein · | Bank of Lithuania · |