Security & regulatory compliance at amnis | amnis

Your money safe. Your data protected.

At amnis, security is not an add-on – it is the foundation of how we operate.

From safeguarding your funds to protecting your data and access, we apply standards trusted by leading financial institutions.

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INVESTORS

Backed by venture capital partners and investors

Spicehaus Partners

Swisscom Ventures

Lansdowne Partners

Spicehaus Partners

Swisscom Ventures

Lansdowne Partners

Client funds safeguarded with leading European partner banks

Your money is protected by multiple layers of security, including segregated safeguarding accounts and regulated European banking partners, keeping client funds legally separate from amnis’s own assets.

Segregated and protected funds

Your business money is held in segregated accounts at leading EU banks, as legally required by the Payment Service Directive (PSD2). Your funds remain strictly separate from our corporate assets at all times, designed to protect them and keep them accessible.

Regulated excellence, delivered

AMNIS Europe AG is authorised as payment institution by the Financial Market Authority (FMA) Liechtenstein. Client funds are held in segregated safeguarding accounts at regulated European credit institutions, legally separate from the company’s own assets. All data is protected using industry-standard encryption, multi-factor authentication and continuous monitoring

Compliant. Secure. Connected.

We adhere to the highest industry benchmarks, including DORA (Digital Operational Resilience Act) and PCI DSS standards. As a member of SWIFT and SIC, we ensure your global treasury operations meet the most stringent levels of security, resilience, and connectivity.

“Flexibility, fast, easy to access, reliability, spirit of freedom with company finance managing. Only one topic to solve, QR payment would be great to implement into the system “

Josef Simunek

“Efficient and cost-effective services with excellent personal attendance if required.”

Markus Ischi

“I am very happy with my Amnis Card. It is easy to use and especially for my family to use my card.”

ruud vredeveld

“everything is convenient and friendly”

Nataliya Gorbachevskaya

“amnistreasury makes it easy and seamless to transfer money and pay customers domestically and internationally in various currencies. Their website is easy to manage and if help is needed, amnis advisors are readily available to get issues resolved. “

J.H.

“Perfect service for SME with international business.”

Stephan

“I'm a huge fan of Amnis. Incredible service and ease of use. What Amnis provides is exactly what companies in global markets need.”

Andy Flury

“The tools are simple to use! Service very good!”

Bernhard Gutternigg

“Easy foreign payments, easy exchange of different currencies, low fees, perfect service.”

Ck Alpina

“Low currency exchange is the highlight.Website is easy to use.”

ESF Levis

“Prompt, fast, reliable, transparent. “

antonino sardegno

“easy to use and good rates”

Mark

“Excellent company, absolutely happy with their service, rates and cards! Highly recommend for companies which have transaction in different currencies. You can save a lot of money through the years by using amnis. Also the website and app is intuitive and easy to understand “

Sara Wild

“easy onboarding and activation. Smooth currency conversion and worldwide payments are no hassle anymore”

Lars Funke

“Best user interface I have seen to date in my job. And fastest support via the chat.”

Swiss Steve

Based on 231 reviews on Trustpilot

strong access control

Security tailored to your business

Your account is protected by a modern security framework designed to significantly reduce the risk of unauthorised access.

Device whitelisting

Only approved devices can access your account – even if someone knows your password, they won’t be able to log in from an unapproved device.

Multi-Factor Authentication (MFA)

Every login requires at least two authentication factors, adding an extra layer of security and significantly reducing the risk of unauthorised access.

Role-based permissions

Assign granular access levels to team members in a clearly structured hierarchy, ensuring sensitive actions are safeguarded.

Session monitoring

Unusual activity is monitored so that potential risks can be identified early and prevented from escalating.

More security info

Institutional-grade infrastructure & regulatory compliance

amnis applies a comprehensive security and compliance framework designed to protect client data, funds, and operations.

Regulated and supervised

amnis operates as a licensed payment institution in the European Economic Area (EEA) under the PSD2 framework and is supervised by the Financial Market Authority Liechtenstein FMA. It is subject to ongoing regulatory oversight to ensure compliance with all applicable financial, operational, and security requirements.

Continuous security validation

Security is continuously validated through regular independent penetration tests, ongoing IT security audits, and repeated business continuity and disaster recovery testing to identify risks early and support a resilient platform. These measures are designed to reduce risk and improve preparedness against evolving threats.

Data security and privacy

All data transmitted between your device and the amnis platform is secured using industry-standard SSL/TLS encryption. amnis complies with the Swiss Data Protection Act (DPA) and the EU’s General Data Protection Regulation (GDPR), ensuring personal data remains private and protected. Learn more in the amnis’ Privacy Policy.

Hosted on Microsoft Azure Switzerland

Your data and transactions are processed on secure Microsoft Azure infrastructure in Switzerland, certified to ISO 27001 and SOC 1/2/3.

Azure data centres implement strict physical security controls such as access restrictions, monitoring, and internationally recognised standards.

FAQs

Below you will find answers to common questions about security, data protection, and how amnis safeguards your account and funds.

Security is a shared responsibility. While amnis protects your data and funds with institutional-grade safeguards, there are several steps you can take to further secure your account:

Use strong, unique passwords
Activate multi-factor authentication (MFA)
Be cautious with suspicious emails or links

For the full list of recommended best practices, read our “Essential tips to keep your account secure”.

Have questions about security at amnis?

Our team is here to help you understand how we keep your data and funds safe.

Reach out anytime with questions, or open an account when you’re ready.

Contact us Start for free