Is AMINA Bank crypto friendly?

Yes, but only for professional clients and companies. Individuals need CHF 500,000 in assets plus finance experience, or CHF 2 million.

CBL Score: 15 of 16

CriterionScoreSource
Accepts exchange transfersyes (2)source · checked 8 September 2026
Stablecoin off-rampyes (2)source · checked 8 September 2026
Business accounts for Web3yes (2)source · checked 8 September 2026
Custodyyes (2)source · checked 8 September 2026
Staking and yieldyes (2)source · checked 8 September 2026
Cardyes (2)source · checked 8 September 2026
Multiple jurisdictionsyes (2)source · checked 8 September 2026
Open to retailpartial (1)source · checked 8 September 2026

Total 15 of 16. Yes scores 2, partial 1, no 0. A secondary source is press or a third party rather than the bank or its regulator. Unverified means no source could be found; the score stands until one is.

Score history

Scores are revised when a bank's documents change. Each revision is dated and sourced.

8 September 2026Cardno to yessource

Standing

JurisdictionSwitzerland · Abu Dhabi · Hong Kong
TypeCrypto-native
Health tagSolid Licensed in four jurisdictions, including a MiCA licence in Austria since November 2025, first quarterly profit Q4 2024, 34% capital ratio, clean record. · checked 26 August 2026
Last verified14 September 2026

What AMINA Bank allows and blocks

Allowed

  • Crypto transfers into AMINA from your own account at a supported exchange or custodian, including Coinbase, Kraken, Bitstamp, ByBit, Deribit and Revolut, once you prove the account is yours
  • Crypto withdrawals to wallets under your own control, whitelisted by micro transfer or signed message
  • Fiat accounts in CHF, EUR, GBP, HKD and AED, with USD, SGD and other currencies supported for payments
  • Trading between fiat and BTC, ETH, USDC, USDT, EURC, PYUSD, RLUSD and a long list of altcoins
  • Hot and cold custody held off the bank's balance sheet, in segregated wallets
  • Staking of ETH, SOL, ADA, DOT, POL, XTZ, ATOM and GRAM, with the bank keeping 15% of rewards
  • Stablecoin Rewards Account paying quarterly rewards on USDC, EURC, USDG and RLUSD with free custody
  • Gold and Platinum credit cards on Visa or Mastercard through Viseca, free with the Gold or Platinum package
  • Business accounts for Web3 startups, miners, exchanges, market makers and funds, including a zero-fee startup package
  • Service from regulated entities in Switzerland (FINMA bank), Abu Dhabi (ADGM FSP), Hong Kong (SFC) and Austria, where AMINA (Austria) AG has held a MiCA crypto-asset service provider authorisation since November 2025

Blocked or restricted

  • Retail clients: the Swiss bank only takes professional clients, and the ADGM branch is not permitted to deal with retail clients at all
  • Crypto deliveries to or from any wallet you do not control. The pricing schedule says deliveries are only possible to a wallet under the client's control
  • Stablecoin rewards for US persons and anyone resident or domiciled in the EEA
  • The Hong Kong and Austrian entities serve professional investors only
  • No card on the free Silver package. Cards come with Gold (CHF 480 a year) or Platinum (CHF 1,000 a month)

Opening an account

Fees that matter

Regulatory history

2019FINMA granted SEBA Crypto AG (now AMINA Bank AG) a banking and securities dealer licence on 26 August 2019. The bank went live in October 2019 and still appears on FINMA's list of authorised banks as AMINA Bank AG, Zug. source
2022ADGM's FSRA granted the Abu Dhabi branch Financial Services Permission FSP 210043 on 7 February 2022 for advising, arranging deals, arranging custody and arranging credit, professional clients only, with no retail clients and no holding of client assets. source
2025AMINA (Austria) AG received a MiCA crypto-asset service provider licence from Austria's FMA on 3 November 2025, passported to 13 further EEA countries at launch, for professional investors. AMINA (Hong Kong) Limited had gained SFC Types 1, 4 and 9 in November 2023, with a digital asset uplift in October 2025. source

Questions about AMINA Bank

Does AMINA Bank let me send money to Kraken?

AMINA publishes a list of exchanges it accepts crypto transfers from, and Kraken, Coinbase, Bitstamp, ByBit and Deribit are on it. You send a screenshot showing the transaction ID and your account name to prove the exchange account is yours. The bank does not publish a written rule on fiat payments to exchange accounts, so ask your relationship manager before you fund one.

Can a normal person open an account at AMINA Bank?

Only if you count as a professional client under Swiss rules. That means at least CHF 500,000 in assets outside property and pensions plus a finance background, or CHF 2 million in assets. There is no minimum deposit once you qualify. You need a passport or ID, proof of address and a tax number.

What does AMINA Bank charge for crypto?

The Silver package is free and charges 1.00% on crypto trades and 0.60% a year for custody. Gold costs CHF 480 a year with 0.90% trading, and Platinum CHF 1,000 a month with 0.65%. Crypto withdrawals cost CHF 200, deposits are free, and staking takes 15% of rewards. USDC held in the Stablecoin Rewards Account has no custody fee.

Does AMINA Bank have a crypto card?

AMINA offers Gold and Platinum credit cards, issued on Visa or Mastercard through Viseca, with lounge passes, concierge and insurance. The card is free with the Gold or Platinum package, and an extra card costs CHF 100 or CHF 200 a year. The free Silver package has no card. The bank does not say the card spends crypto directly.

Closest alternatives

15/16Sygnum
Yes, but only for qualified investors, companies and institutions. Sygnum does not take retail clients.
11/16Bitcoin Suisse
Yes, for people with CHF 50,000 or more. It is a crypto broker and custodian, not a deposit bank.
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