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- amnis vs Walletto
amnis vs Walletto: what each publishes
As of October 26, 2026, amnis takes these industries by its own published rules: AI and SaaS; Crypto, with conditions; iGaming, with conditions; Marketplace, with conditions. Walletto: Marketplace, 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
Walletto
- 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 21, 2026
Policy by industry
| Industry | amnis | Walletto |
|---|---|---|
| AI and SaaS | Yes | No published rule |
| Crypto | With conditions | Depends on the activity |
| iGaming | With conditions | Depends on the activity |
| Marketplace | With conditions | With conditions |
| Adult | No | No published rule |
| Unlicensed financial services | No | No |
| Forex and CFD | No published rule | No published rule |
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.
Walletto
No published rule
Rules about countries
amnis
No published rule
Walletto
No published rule
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 |
Walletto
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Standard (low and medium risk business clients) | Free (account opening fee Free; review of the documents and application processing Free) | No account maintenance fee in the price list | · 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.
Walletto
10.5. For other reasons, we have the right to terminate the Contract and its supplements by giving notice: … 10.5.2. at least 30 (thirty) calendar days' if you are a Business Client, i.e. a legal entity or natural person who uses our Services for the purposes of carrying out business activities and is therefore not considered a Consumer.
Licence
| Licensee | amnis | Walletto |
|---|---|---|
| Licensee | AMNIS Europe AG · payment institution licensed by the FMA Liechtenstein (FMA register 300793) · with AMNIS Treasury Services AG, Zurich | UAB Walletto · EMI licensed by the Bank of Lithuania (licence No. 33, authorisation LB000452, valid from 2018-03-29) |
| Regulator | FMA Liechtenstein · | Bank of Lithuania · |
