AMINA Bank company
Overview
AMINA Bank (formerly SEBA Bank) is a Swiss bank regulated by FINMA that offers regulated services for digital assets, including custody, trading, and lending. It serves both institutional and private clients in the cryptocurrency space.
Within the DeFi Intel graph, AMINA Bank connects to 2 tracked entities, most strongly to Swiss Financial Market Supervisory Authority, FINMA Banking License (Crypto Bank).
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 2 of 2 total).
| Relation | Connected entity | Confidence |
|---|---|---|
holds_license | Swiss Financial Market Supervisory Authority | 95% |
regulated_by | FINMA Banking License (Crypto Bank) | 95% |
Frequently asked questions
What is AMINA Bank?
AMINA Bank, formerly SEBA Bank, is a Swiss bank regulated by FINMA that offers regulated services for digital assets, including custody, trading, and lending.
Who regulates AMINA Bank?
AMINA Bank is regulated by the Swiss Financial Market Supervisory Authority (FINMA) under a FINMA Banking License as a Crypto Bank.
What services does AMINA Bank offer?
AMINA Bank offers regulated services for digital assets, including custody, trading, and lending, serving both institutional and private clients.