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About the company

Legal company nameAMINA Bank AG · AMINA (Austria) AG · AMINA (Hong Kong) Limited
Year founded—
Headquarters / registered countryZug, Switzerland
Websiteaminagroup.com
Last checked25.10.2026

According to its official website, AMINA is the brand of Zug-based AMINA Bank AG, which describes itself as a Swiss bank welcoming clients worldwide, with an FSRA-regulated branch in the Abu Dhabi Global Market (ADGM). The site states that the bank received a Swiss banking and securities dealer licence in 2019 and was established to bring traditional banking and digital assets together in one service for professional investors, companies, family offices and institutions; on its regulatory disclosure page the 2019–2022 reports appear under its former name, SEBA Bank. For individual and corporate clients it offers current accounts, fixed-term and notice deposits, loans, credit cards issued by Viseca Card Services SA and overdrafts; crypto custody with hot and cold wallets, staking and a stablecoin rewards account; trading in crypto, FX, crypto options, gold and silver, and equities, bonds and ETFs; and ETPs, structured products, discretionary mandates and tokenisation. Trading is available via online banking, the iOS/Android mobile app, the AMINA Pro platform, FIX API and the trading desk. The group operates in Hong Kong through AMINA (Hong Kong) Limited and in Europe through AMINA (Austria) AG (AMINA EU), described as a MiCAR-regulated crypto-asset service provider; in ESMA's MiCA register AMINA (Austria) AG is listed as authorised by the FMA on 29 Oct 2025. In Switzerland, AMINA Bank AG is listed as a bank in FINMA's list of authorised banks and securities firms. This information is the company's own statement.

Account Details

ACCOUNT TYPESSilver · Gold · Platinum packages (individuals) · Start-up and corporate packages
MIN. DEPOSITNot stated
PLATFORMSOnline banking · Mobile app (iOS/Android) · AMINA Pro · FIX API · Trading desk
PRODUCTSAccounts and deposits · Loans and credit cards · Crypto custody and staking · Crypto, FX and options · Gold and silver · Equities, bonds and ETFs · ETPs and structured products · Tokenisation

Licences and regulation

FINMA (Switzerland)

Licence no.—
Licence holderAMINA Bank AG
ScopeBanking licence. Listed in FINMA's list of authorised banks and securities firms as a bank based in Zug.
StatusVerified

FMA (Austria)

Licence no.MiCAR CASP (LEI 5299005I4LYIFW7GKB54)
Licence holderAMINA (Austria) AG
ScopeListed in ESMA's interim MiCA register as a crypto-asset service provider (CASP) authorised by the FMA under AMINA (Austria) AG; authorised on 29 Oct 2025 and passported to EEA countries; covers custody, crypto-to-fiat and crypto-to-crypto exchange, portfolio management and transfer services.
StatusVerified
USER REPORTS

User complaints

User reports found online are classified by topic. The reports are compiled from records on Trustpilot, WikiFX, Şikayetvar and FastBull, and one person's records count once.

There are no classified user reports for this institution yet.

Sources and verification history

Official company sourcesaminagroup.com — homepage, About us, Our offices, Individuals/Banking, Individuals/Trading, Legal notices, Regulatory disclosure
Regulator recordsFINMA — AMINA Bank AG (finma.ch) · FMA Austria — AMINA (Austria) AG, MiCAR CASP (ESMA MiCA register, esma.europa.eu)
Company registerZefix — AMINA Bank AG, CHE-434.446.643, Zug, status: existing (EXISTIEREND)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX · FastBull
Last verified25.10.2026
SAME CATEGORY

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No complaint records have been compiled for AMINA yet, so no comparison list is shown. Below are institutions operating in the same service area whose licences are verified.

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Frequently asked questions

Is AMINA trustworthy?

According to the data, AMINA has 2 verified licences (FINMA, FMA); there are no classified user reports yet. This page does not express an opinion; licence records come from official registers and reports from sourced records.

Which licences does AMINA hold?

Licences verified in official registers: FINMA (Switzerland); FMA (Austria) – MiCAR CASP (LEI 5299005I4LYIFW7GKB54).

Are there complaints about AMINA?

No classified user reports about AMINA yet. Sources: Trustpilot, Şikayetvar, WikiFX, FastBull.

How can I file a complaint about AMINA?

Use the "File a Complaint" button on this page to open the form; the institution is preselected. Describe the issue, the date and attach any supporting documents. The complaint is reviewed by our team, published if eligible and forwarded to the institution; with the tracking link you receive, you can follow the process and the institution’s reply.

How is the information about AMINA verified and when was it last checked?

Licence records are checked against official registers (last verification 25.10.2026). Complaint records are re-scanned every month on Trustpilot, Şikayetvar, WikiFX, FastBull. The institution’s details were last checked on 25.10.2026.

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