Company Overview
AMINA Bank is a privately-held Swiss bank. Founded in April 2018 and headquartered in Zug, Switzerland, it's part of the broader AMINA Group, which offers a vertically integrated spectrum of services globally through its regulated hubs of Switzerland, Abu Dhabi, and Hong Kong. AMINA holds a Swiss Banking and Securities Dealer Licence from FINMA, and recently secured an EU MiCA license in Austria, enabling it to provide services across Europe. It offers a broad range of services from crypto and fiat banking to trading, staking, tokenisation services as well as investment solutions and issuance. It supports a traditional and crypto-native client-base, including individuals, corporates, and institutions.
Products and Services
*Denotes services offered via Group Entities and/or Third Parties.
Licensing and Supervision
- Regulated / Licensed: Switzerland, Abu Dhabi, Hong Kong, Austria.
- Registered / Authorised: All EU Countries under MiCA Passporting Rights.
- Pending Licence / Regulated Status: None.
Supported Assets
25+ assets across 16 Blockchains, including:
Custody and Security Framework
Hot / Cold Wallets, Multi-Signature, Multi-Party Computation (MPC), Hardware Security Modules (HSMs – FIPS Level not disclosed), ISAE 3402 Type II External Controls Audit, ISO 27001 Certification, ISO 22301 Certification, Independent PEN Testing.
Supported Markets
34+ markets, with offices in Europe (Austria, Switzerland), UAE, Hong Kong, India.
Travel Rule Compliance
Fully compliant; Third-party solution.
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Digital Asset Custodian Monitoring
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