Amaiz
Amaiz: industries it takes by its own published rules: AI and SaaS; Crypto, with conditions; iGaming, with conditions; Unlicensed financial services, with conditions; Forex and CFD, with conditions. Last verified October 17, 2026.
- Amaiz Ltd · electronic money institution authorised by the FCA (FRN 900857)
- FCA ·
Where it takes companies from
- 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
Products it publishes
International payments and FXSays it offers this
Make international transfers via SWIFT or local payment networks, direct from your account.
Company cardsSays it offers this
As a Mastercard Principal Member, Amaiz issues virtual and plastic cards for expenses, payouts, media buying, and other purposes.
Get your virtual card within seconds for all types of payments, transfers, and online purchases.
Accepting card paymentsSays it offers this
Bulk payoutsSays it offers this
Push payouts to Visa and Mastercard cards, or send bulk payments in one batch.
Does not say it offers: Virtual accounts for your customers, Crypto on- and off-ramp, Safeguarding account, Client money account, Escrow
As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.
Currencies it holds
Holds EURa balance; account details of its own on the local payment system
GBP / EUR / USD / CHF / AED / HKD current account
Up to 6 currency accounts: GBP, EUR, USD, AED, CHF, and HKD — all managed from one dashboard.
Incoming payments ... FPS: GBP | SEPA Credit / Instant: EUR
Holds GBPa balance; account details of its own on the local payment system
GBP / EUR / USD / CHF / AED / HKD current account
Up to 6 currency accounts: GBP, EUR, USD, AED, CHF, and HKD — all managed from one dashboard.
Incoming payments ... FPS: GBP | SEPA Credit / Instant: EUR
Holds USDa balance; account details of its own for SWIFT payments
GBP / EUR / USD / CHF / AED / HKD current account
Up to 6 currency accounts: GBP, EUR, USD, AED, CHF, and HKD — all managed from one dashboard.
Incoming payments ... SWIFT: GBP / EUR / USD / CHF*
Holds CHFa balance; account details of its own for SWIFT payments
GBP / EUR / USD / CHF / AED / HKD current account
Up to 6 currency accounts: GBP, EUR, USD, AED, CHF, and HKD — all managed from one dashboard.
Incoming payments ... SWIFT: GBP / EUR / USD / CHF*
Holds AEDa balance; account details of its own for SWIFT payments
GBP / EUR / USD / CHF / AED / HKD current account
Up to 6 currency accounts: GBP, EUR, USD, AED, CHF, and HKD — all managed from one dashboard.
Incoming payments ... SWIFT: AED
Holds HKDa balance; account details of its own for SWIFT payments
GBP / EUR / USD / CHF / AED / HKD current account
Up to 6 currency accounts: GBP, EUR, USD, AED, CHF, and HKD — all managed from one dashboard.
Incoming payments ... SWIFT: HKD
Does not say it holds: CAD, SGD, AUD
Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| AI and SaaS | Yes | |
| Crypto | With conditions | |
| iGaming | With conditions | |
| Unlicensed financial services | With conditions | |
| Forex and CFD | With conditions |
No published rule (read in full on October 16, 2026): Adult, Marketplace
Has this rule changed? Tell us
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Standard pricing: UK, EEA or Swiss company with UK, EEA or Swiss UBOs | Free ('Onboarding fee') | Free ('Monthly subscription'); 'Our pricing starts as low as £0 per month' | · Source |
| Standard pricing: UK, EEA or Swiss company with international UBOs | USD 49.99 one-off onboarding fee, charged as 49.99 in GBP, EUR or USD ('GBP / EUR / USD') | Free ('Monthly subscription') | · Source |
Closing an account
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.
Unless you are a Large Enterprise or Large Charity, if you are unhappy with the outcome of your complaint you can contact the Financial Ombudsman Service at:
Account closed or frozen? What Amaiz’s terms say
What we read
- Acceptable use and prohibited activities
- Read · amaiz.com/files/Amaiz Business Account …
- Help pages on particular industries
- Read · amaiz.com/account · amaiz.com/faq
- Countries it takes
- Read · amaiz.com/files/Amaiz Business Account … · amaiz.com/account
- Countries it refuses
- Searched, none published · amaiz.com/files/Amaiz Business Account … · amaiz.com/faq
- Rules on owners and directors
- Read · amaiz.com/files/Amaiz Business Account … · amaiz.com/account · amaiz.com/pricing
- Prices
- Read · amaiz.com/pricing · amaiz.com
- Terms on closing accounts
- Read · amaiz.com/files/Amaiz Business Account …
- Complaints
- Read · amaiz.com/files/Amaiz Business Account …
- Licence register
- Read · register.fca.org.uk/s/firm