AMINA Bank logo

Provider profile

AMINA Bank

Swiss corporate account

Swiss bank for digital-asset companies, financial institutions and corporate treasuries, formerly SEBA Bank: fiat accounts in 19 currencies, payments, corporate cards, crypto custody and trading under one Swiss banking licence.

  • Switzerland
  • Bank
  • Switzerland
  • Crypto-friendly
  • Digital assets

Regulated by

  • FINMA · Switzerland
  • ADGM FSRA · United Arab EmiratesNo. 210043
Provider type
Bank
IBAN
Swiss account
Payment rails
Payments in 19 currencies
Cards
Corporate cards
Safeguarding
Licensed bank
Non-residents
Not published
Support languages
Not published
Support channels
Email

Overview

AMINA Bank, at a glance.

AMINA Bank is a bank headquartered in Switzerland, regulated by FINMA, ADGM FSRA. Business accounts cost CHF 1,000 a month. Opening an account takes 3–5 days.

AMINA Bank AG is a licensed bank in Switzerland, supervised by FINMA.

Why businesses pick AMINA Bank

  • A Swiss-licensed bank that serves crypto and digital-asset companies openly
  • Fiat accounts in 19 currencies, including CHF, EUR, USD, GBP, SGD, AED and SAR
  • Crypto custody, trading and FX alongside the bank account
  • Corporate cards included, with extra cards at CHF 200 a year
  • A branch in Abu Dhabi Global Market

Watch out for

  • The corporate package costs CHF 1,000 a month unless custody, loans or trading volumes reach the waiver levels
  • Payments in US dollars and other currencies cost CHF 50 each, CHF 80 if entered manually
  • Closing the account costs CHF 500
  • FX pricing is on request
  • Built for professional clients; accepted countries, company types and prohibited industries are not published

Business fit

Will AMINA Bank accept your business?

Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.

Based on AMINA Bank's published rules

Needs review

AMINA Bank works with Digital-asset companies, but does not publish the countries it accepts companies from.

AMINA Bank does not publish a minimum company age or turnover, so those two answers are not checked here.

This is one provider. Your profile checks all of them.

  • Every provider that fits your business
  • The reason behind each match
  • Company age and turnover checked too
See all my matches

Who it works with

Accepted and not accepted.

What AMINA Bank publishes about the businesses it takes on.

Who AMINA Bank serves

  • Crypto
  • Financial institutions
  • Family offices and funds
  • Holding companies
All 5 industries on AMINA Bank's accepted list
  • Digital-asset companies
  • Financial institutions
  • Professional investors
  • Corporate treasury and operating companies
  • Foundations and startups

Not supported

Industries and countries AMINA Bank does not accept, from its own published lists.

Industries

  • Not published

Countries

  • Not published

Coverage

Where can you use AMINA Bank?

Coverage is a starting point. It does not confirm that every business in these markets is eligible.

Supported currencies

19 currencies

  • EUR
  • USD
  • GBP
  • CHF
  • CAD
  • AUD
  • JPY
  • AED
  • DKK
  • HKD
  • ILS
  • MXN
  • NOK
  • NZD
  • PLN
  • SAR
  • SEK
  • SGD
  • TRY

Payment reach

Not published

Who can apply

Company incorporation countries

Not published

Owner nationality

Not published

Owner residency

Not published

Company types

Not published

Pricing

What does AMINA Bank cost?

Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.

Account cost

Opening fee

Not published

Monthly fee

CHF 1,000

  • Corporate package

    CHF 1,000 per month

    Setup fee not published

Transaction fees

Transaction fees
CostListed amountHow it is charged
Outgoing
SWIFT / internationalCHF 50Fixed fee · US dollars and other currencies; CHF 80 for a manual payment

Other fees

Currency exchange (FX)

Currency exchange (FX)
CostListed amountHow it is charged
FX markupNot publishedOn request

Crypto

Crypto
CostListed amountHow it is charged
On-ramp (fiat to crypto)Not published
Off-ramp (crypto to fiat)Not published

Cards

Cards
CostListed amountHow it is charged
Physical card issueFreeNo charge · Corporate card; each additional card CHF 200 a year

Onboarding

From application to live account.

Opening an account typically takes three to five business days.

  1. 1

    Apply

    Start the application online or through the sales team.

  2. 2

    Company and people

    Give the company's registration details, directors and owners.

  3. 3

    Checks

    Upload the documents requested and complete identity verification.

  4. 4

    Account live

    Once approved, the account is opened and you receive its details.

Documents you need

Not published

FAQ

Your questions, answered.

Is AMINA a bank?

Yes. AMINA Bank AG, formerly SEBA Bank, is a licensed bank in Switzerland, supervised by FINMA, with a branch in Abu Dhabi Global Market.

How much does an AMINA corporate account cost?

The corporate package costs CHF 1,000 a month. It is waived for clients with CHF 10 million in custody, CHF 2.5 million in loans or CHF 20 million in trading. Payments in US dollars and other currencies cost CHF 50 each.

Does AMINA accept crypto companies?

Yes. Digital-asset companies, financial institutions, professional investors and corporate treasuries are its main clients.

Which currencies can an AMINA account hold?

19: USD, CHF, EUR, SGD, GBP, AUD, CAD, HKD, NZD, JPY, ILS, SEK, NOK, DKK, TRY, MXN, PLN, AED and SAR.

Alternatives

How AMINA Bank compares.

If AMINA Bank is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.

AMINA Bank and similar providers
ProviderLicensed inKnown for
AMINA BankThis pageBankCrypto-friendlyDigital assets
Bank FrickBankCrypto-friendlyFinancial intermediaries
Dukascopy BankBankSwiss bank accountNon-residents accepted
BCB GroupPayment institutionCrypto-friendlyInstitutional
Sygnum BankBankCrypto-friendlyInstitutional

Not sure which one fits? Your profile ranks them for your business, with the reason behind each.

One Finzil profile

Stop applying one provider at a time.

The usual route is to apply to each provider you find, then spend weeks going back and forth with its compliance team. Tell Finzil about your business once and start with the providers likely to say yes.

Find my options Free · 2 minutes · No obligation

Already decided on AMINA Bank? Open an AMINA Bank account

  1. 1

    Describe your business once

    Country, industry, owners and what you need. One profile, saved, instead of a new form for every provider.

  2. 2

    See who fits, and why

    Your matches, each with the reason behind it, so you know who would turn you down before you apply.

  3. 3

    Use the same profile to applyComing soon

    Send it to the providers you choose, without starting from scratch each time.