Provider Profile

Primary-source evidence reviewed 17 Aug 2026

Research & editorial review by CustodyProviders.com · Methodology

AMINA Bank - Digital Asset Custody Provider

AMINA Bank institutional custody research profile with primary-source evidence covering regulation/legal entity, security assurance, asset protection and institutional service scope.

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Provider visualAMINA Bank
Structured provider record · schema 1.0

Provider data at a glance

Unverified
CategoryDigital Asset Custodians
Research statusEvidence reviewed · 2026-08-17
Regulatory evidenceFINMA · Swiss bank and securities-dealer framework
Documented servicesCustody, Staking, Trading
Security evidenceNot yet structured
Directory regionGlobal

Directory verification confirms a provider claim and official-domain link. It is separate from editorial evidence review and is not an endorsement, safety rating or guarantee of regulatory status.

About AMINA Bank

AMINA Bank was founded in 2018 and is headquartered in Zug, Switzerland. Swiss banking and securities dealer licence from FINMA. Operates as a fully licensed crypto bank under Swiss law.

Custody model and security

Security evidence: AMINA publishes HSM and multi-signature custody controls. Service evidence: Bank custody, staking, trading and off-exchange custody/collateral services.

Asset coverage

Supported assets and networks are time-sensitive and can vary by legal entity or service tier. Confirm the current official asset/network list during procurement; this evidence release does not infer unsupported coverage.

Typical client profile

Private banks, family offices, institutional investors, corporates.

Institutional fit

Bank custody, staking, trading and off-exchange custody/collateral services. Buyer fit depends on the contracting entity, jurisdiction and mandate requirements.

Key context for buyers

Confirm whether the mandate uses bank custody or the separate off-exchange collateral structure.

Primary-source evidence

Verified evidence snapshot

Last reviewed 17 Aug 2026. Evidence is timestamped and unknown fields stay unverified.

Evidence reviewed
Regulation & legal entity

AMINA describes itself as a FINMA-regulated Swiss bank and securities dealer providing crypto custody.

Security assurance

AMINA publishes HSM and multi-signature custody controls.

Asset protection

AMINA states client assets are fully segregated under Swiss law; its off-exchange collateral model describes bankruptcy-remote, off-balance-sheet treatment for eligible collateral.

Institutional services

Bank custody, staking, trading and off-exchange custody/collateral services.

Procurement caveat: Confirm whether the mandate uses bank custody or the separate off-exchange collateral structure.

Primary sources

AMINA custody ↗AMINA custody explainer ↗AMINA off-exchange custody ↗
Source provenance: aminagroup.com · reviewed 2026-08-17

Evidence coverage is not a safety rating, endorsement or investment recommendation. Regulatory permissions, assurance reports, insurance and contractual protections can change; buyers should confirm current documents before onboarding.

Frequently asked questions

When was AMINA Bank founded?

AMINA Bank was founded in 2018 and is headquartered in Zug, Switzerland.

How is AMINA Bank regulated?

AMINA describes itself as a FINMA-regulated Swiss bank and securities dealer providing crypto custody.

What custody model does AMINA Bank use?

AMINA publishes HSM and multi-signature custody controls.

Which institutions typically use AMINA Bank?

Private banks, family offices, institutional investors, corporates.

What assets does AMINA Bank support?

Asset/network support changes over time. Confirm the current official support list with the provider for the relevant legal entity and service tier.

What should buyers know about AMINA Bank?

Confirm whether the mandate uses bank custody or the separate off-exchange collateral structure.

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