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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

amnis and Walletto: published policy by industry
IndustryamnisWalletto
AI and SaaSYesNo published rule
CryptoWith conditionsDepends on the activity
iGamingWith conditionsDepends on the activity
MarketplaceWith conditionsWith conditions
AdultNoNo published rule
Unlicensed financial servicesNoNo
Forex and CFDNo published ruleNo 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.

Owners and directors · · Source

Walletto

No published rule

Rules about countries

amnis

No published rule

Walletto

No published rule

Fees

amnis

amnis: published fees
PlanAccount openingMonthlyChecked
LaunchNot published for EEA companiesEUR 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
EssentialNot published for EEA companiesEUR 59 or CHF 59 a month · Source
ProfessionalNot published for EEA companiesEUR 199 or CHF 199 a month · Source
EnterpriseNot publishedNo published price ('Custom') · Source
Onboarding review for a company incorporated outside the EEACHF/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

Walletto: published fees
PlanAccount openingMonthlyChecked
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.

Notice before closing · · Source

Account closed or frozen? What amnis’s terms say

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.

Notice before closing · · Source

Account closed or frozen? What Walletto’s terms say

Licence

LicenseeamnisWalletto
LicenseeAMNIS Europe AG · payment institution licensed by the FMA Liechtenstein (FMA register 300793) · with AMNIS Treasury Services AG, ZurichUAB Walletto · EMI licensed by the Bank of Lithuania (licence No. 33, authorisation LB000452, valid from 2018-03-29)
RegulatorFMA Liechtenstein · Bank of Lithuania ·