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AMINA

Banking and digital asset services for corporate clients.

Prepare provider questions ↗

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.

AMINA — Regulatory disclosure ↗

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.

FINMA — Authorised banks, 7 November 2026 ↗

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.

AMINA — Corporate payment capabilities ↗

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.

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