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Payment institution regulation & protection of client funds
Payment institution regulation & protection of client funds

Get informed about regulations and under which organizations amnis is supervised.

Sabrina Maly avatar
Written by Sabrina Maly
Updated over 3 weeks ago

amnis is regulated as a payment institution in the EEA and is, as such, under the supervision of the Banking Supervision Section in Liechtenstein (FMA). The client funds, the total balance on the account, are insulated against a bankruptcy of amnis and are held at banks with an A+ Rating from Standard & Poors. The client money held by AMNIS Europe AG is not only segregated and insulated against bankruptcy of amnis but also secured by the Deposit Insurance in Austria. In the unlikely event of a bankruptcy of amnis and the bank, the deposit insurance scheme protects client assets against a loss of up to the amount of EUR 100 000 per client.

Find further security related information and regulations at amnis here.

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