amnis
amnis: industries it takes by its own published rules: AI and SaaS; Crypto, with conditions; iGaming, with conditions; Marketplace, with conditions. Last verified October 17, 2026.
- AMNIS Europe AG · payment institution licensed by the FMA Liechtenstein (FMA register 300793) · with AMNIS Treasury Services AG, Zurich
- FMA Liechtenstein ·
Where it takes companies from
- 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
Products it publishes
International payments and FXSays it offers this
We have the capability to send any major currency* to over 200 countries and receive money from more than 180 countries via SWIFT.
Self-service currency management and instant FX at mid-rate
Company cardsSays it offers this
Accepting card paymentsSays it offers this
Create a secure payment link, add it to your invoice, and let your client pay by PayPal, card, or bank transfer – in their own currency.
Bulk payoutsSays it offers this
Use batch payments and cash management automations to speed up supplier management
Create a new payment and get details for single Peer-to-Peer transactions, global payouts and pay-ins, as well as payment collections in seconds.
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
Hold and manage 20+ currencies in your amnis account. Collect via PayPal in eight of them – CHF, CZK, DKK, EUR, GBP, PLN, SEK, and USD – without opening accounts abroad.
amnis offers local accounts in EUR, CHF, GBP, DKK, USD, and CAD, along with multi-currency IBANs for other currencies, all included in our pricing plans.
Holds GBPa balance; account details of its own on the local payment system
Hold and manage 20+ currencies in your amnis account. Collect via PayPal in eight of them – CHF, CZK, DKK, EUR, GBP, PLN, SEK, and USD – without opening accounts abroad.
amnis offers local accounts in EUR, CHF, GBP, DKK, USD, and CAD, along with multi-currency IBANs for other currencies, all included in our pricing plans.
Holds USDa balance; account details of its own on the local payment system
Hold and manage 20+ currencies in your amnis account. Collect via PayPal in eight of them – CHF, CZK, DKK, EUR, GBP, PLN, SEK, and USD – without opening accounts abroad.
You get domestic account numbers in your company’s name for local US- and Canadian-Dollar collections, so that you can manage your foreign currency funds like a local.
Holds CHFa balance; account details of its own on the local payment system
Hold and manage 20+ currencies in your amnis account. Collect via PayPal in eight of them – CHF, CZK, DKK, EUR, GBP, PLN, SEK, and USD – without opening accounts abroad.
At the moment, local pay-ins via your LI-IBAN are supported in CHF through the Swiss local payment network (SIC).
Holds CADa balance; account details of its own on the local payment system
You get domestic account numbers in your company’s name for local US- and Canadian-Dollar collections, so that you can manage your foreign currency funds like a local.
Does not say it holds: SGD, HKD, 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.
Where owners must live
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.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| AI and SaaS | Yes | |
| Crypto | With conditions | |
| iGaming | With conditions | |
| Marketplace | With conditions | |
| Adult | No | |
| Unlicensed financial services | No |
No published rule (read in full on October 16, 2026): Forex and CFD
Has this rule changed? Tell us
Fees
| 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 |
Closing an account
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.
Additionally, a neutral out-of-court mediation office is at client disposal for concerns relating to financial services. All information in this regard, including contact information, is available online at www.schlichtungsstelle.li.
Account closed or frozen? What amnis’s terms say
What we read
- Acceptable use and prohibited activities
- Read · help.amnistreasury.com/en/articles/6554…
- Help pages on particular industries
- Read · help.amnistreasury.com/en/articles/1367… · amnistreasury.com/saas-finance
- Countries it takes
- Searched, none published · help.amnistreasury.com/en/articles/1367… · amnistreasury.com/country-list · help.amnistreasury.com/en/articles/1030…
- Countries it refuses
- Read · help.amnistreasury.com/en/articles/6554…
- Rules on owners and directors
- Read · help.amnistreasury.com/en/articles/1367…
- Prices
- Read · amnistreasury.com/pricing · help.amnistreasury.com/en/articles/5784… · help.amnistreasury.com/en/articles/1367…
- Terms on closing accounts
- Read · amnistreasury.com/wp-content/uploads/20… · amnistreasury.com/terms-and-policies
- Complaints
- Read · amnistreasury.com/wp-content/uploads/20…
- Licence register
- Read · register.fma-li.li/details/9dabda04-0cc… · euclid.eba.europa.eu/register/pir/entit…