AMINA
Banking and digital asset services for corporate clients.
Research preview. Candidate listings are not verified recommendations. A provider's licence does not establish eligibility for your business.
Potential fit
Published capabilities may vary by product, entity and jurisdiction. Populated fields do not confirm your eligibility. See dated evidence below.
Not confirmed
- Currencies
- CHF, EUR, USD, GBP, AED, HKD
- Payment rails
- SEPA, SWIFT, ACH via partners, Fedwire via partners
- Onboarding
- Not confirmed
- Minimum volume
- Not confirmed
- Crypto eligibility
- Not confirmed
- KYB requirements
- Not confirmed
- Public fees
- Not confirmed
Published evidence and its limits
Source reviewed: 2026-11-07
AMINA states that its Swiss products are licensed in Switzerland and may be restricted elsewhere. Visiting its website from another country does not establish eligibility or a local permission. Confirm cross-border availability for the applicant and service.
Source reviewed: 2026-11-07
FINMA's authorised-institutions list dated 7 November 2026 lists AMINA Bank AG in Zug as a bank. This verifies the named Swiss entity's listed bank status, not applicant acceptance, another group entity or every advertised service.
Source reviewed: 2026-11-07
AMINA advertises 19 fiat currencies, including CHF, EUR, USD, GBP, AED and HKD, and SEPA, SWIFT and partner-enabled ACH/Fedwire capabilities. Availability depends on the bank relationship, destination and product; advertised future features are not treated as available.
Listing verification remains pending. A checked source or register entry is narrower than a fully verified listing. Eligibility, contracting terms and regulatory scope require further confirmation.