Verified provider profile

AMINA Bank

AMINA Bank is a European (outside the EEA) fintech-infrastructure provider (Crypto / digital-asset infra). Verified at source - licence, regulator and registry reference. FINMA banking licence (ex-SEBA)

Wider Europe · SwitzerlandEEA data: No (CH)Licence: BankVerified at source 2026-06-26
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Who it's for

AMINA Bank is built for products adding regulated crypto capabilities - custody, exchange or stablecoins - under MiCA. It operates with a full banking licence - deposit-guaranteed accounts and credit products are on the table.

Sovereignty profile

  • Data residency (EEA): No (CH) - outside the EEA
  • Company origin: Wider Europe (Switzerland)
  • Ownership / control: no change of control on record

What AMINA Bank does

Crypto / digital-asset infra

Verified licence profile

AMINA Bank AG (Zug, ex-SEBA) - FINMA banking licence (2019); regulated crypto banking, custody, staking, tokenization (with Taurus, Tokeny, 21X). Non-EEA HQ (CH).

Verified 2026-06-26. How we verify → · Official website: aminagroup.com · Spotted something out of date? Report a correction.

Official register entries

  • MiCA CASP - Austrian Financial Market Authority (FMA) · LEI 5299005I4LYIFW7GKB54 · Active (ESMA MiCA register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

Built on

  • Taurus (runs-on) — Custody/staking/tokenization built with Taurus
  • Tokeny (runs-on) — Tokenization capability with Tokeny

Timeline

  • 2019 [licence] FINMA banking licence (as SEBA)

Similar verified European providers

  • Banking Circle EU core Bank Luxembourg · EEA: YesShared: Crypto / digital-asset infra
  • Société Générale-FORGE EU core Bank France · EEA: YesShared: Crypto / digital-asset infra
  • 21X EU core CASP Germany · EEA: YesShared: Crypto / digital-asset infra
  • AllUnity EU core EMI Germany · EEA: YesShared: Crypto / digital-asset infra
  • Bank Frick EU core CASP Liechtenstein · EEA: YesShared: Crypto / digital-asset infra
  • Bitpanda EU core CASP Austria · EEA: YesShared: Crypto / digital-asset infra

FAQ

Is AMINA Bank European / EEA-based?

AMINA Bank is Wider Europe origin (Switzerland) and is not fully EEA-based; shown as a contrast/comparison.

What does AMINA Bank do?

AMINA Bank covers: Crypto / digital-asset infra. Verified at source by Fintechnologica.

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