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

Safeguarded client funds at top-tier EU banks

Your money is protected by several layers of security – segregation, strong European banking partners, and statutory deposit insurance.

Segregated and protected funds

Your business money is held in segregated accounts at top-tier EU banks, as legally required by the Payment Service Directive (PSD2). Your funds remain strictly separate from our corporate assets at all times, ensuring they are protected and accessible.

Regulated excellence, delivered

As a fully authorised and regulated payment institution, amnis is built on a foundation of trust and rigorous oversight. We operate under strict regulatory frameworks to provide the reliability and transparency that modern treasury management demands.

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.

“easy and quick banking”

Nataliya Gorbachevskaya

“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

“We have a quiclky response in any moment. Excelent service from our Excecutive account .We only have a pending transfer to be clarify last april 2023 MXN 450,000 . We know is an international trasnferer between banks BBVA-ZKB, this is the only pending issue with Mas Instrumentos-Metrohm Mexico”

Erica NAsllari

“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.

“Easy and conclusive structure”

Christoph Schläpfer

“We are using it as a Business Account, and it makes paying supplier in different currencies so easy!!”

FCB

“Perfect service for SME with international business.”

Stephan

“The most promising challenger for multi-currency bank accounts and tools like Wise and Revolut. The customer service has actual humans, unlike Wise's endless bot discussions that don't take you anywhere.I was able to close 4 different accounts after switching all to Amnis so this was huge step for simplifying my accounting as well. Looking forward to the credit card payment feature as well to replace Stripe completely. The team also seems to be shipping new features continuously, great work!”

Susanna

“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

“Being an international company I always had to deal with high currency exchange fees from traditional bank. Then, I discovered Amnis. I am now saving thousands of dollars in exchange fees, plus the multi currency card is very convenient and you don't need to bother about getting local currency, or paying high fees. The app and website is very easy user friendly. I highly recommend “

ESF Levis

“best platform, low fx fees, fast transactions, great service”

Laura

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

Bernhard Gutternigg

“Very professional online bank”

Philippe

Based on 220 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, FINMA-compliant Microsoft Azure infrastructure in Switzerland, which carries industry-leading certifications:

ISO 27001
SOC 1, SOC 2, SOC 3
FINMA-certified servers

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

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