- Pricing
- READ ON https://aminagroup.com/corporates/banking/ (fetched 28 September 2026, HTTP 200 with a browser user-agent), corporate banking package table: "AMINA Startup Zero fees Built to support early-stage growth for startups and scale-ups that are under 5 years old or have funding of up to CHF 10M." and "AMINA Corporate Zero fees If your business holds CHF 10M in assets, CHF 2.5M in loans, or CHF 20M in trading volume. Otherwise, CHF 1,000/month." with "Onboarding fee Free", "Monthly fee Free Waived (if eligible)", "Funding requirement None" and "Fiat currencies Available in 19 currencies". The full published schedule, READ ON https://aminagroup.com/wp-content/uploads/2026/07/AMINA-Pricing-Schedule-Corporate-24-06-266446-3.pdf (fetched 28 September 2026, unchanged since 17 August 2026): "Package Fee CHF 1,000 per month"; "Package fees can be waived by meeting one of the following criteria (non-cumulative)" - "CHF 10 m Assets under Custody (average)", "CHF 2.5 m loan volume (average)", "CHF 20 m trading volume"; "Account closing fee CHF 500"; "Monthly Interest 0% AER"; digital custody "0.45% p.a." up to CHF 5 m; "NFT custody CHF 850 up-front fee per NFT of the last acquisition price (min CHF 850)"; "Payments in CHF (within Switzerland) Free"; all other currency payments "CHF 50"; "EUR SEPA Payments CHF 15"; "Manual payment instruction (any payment not made via Online & Mobile Banking or API) CHF 80"; "Payment Investigation Fee CHF 200"; "Staking Fees 15% of staking rewards"; trading "Crypto FX On request". Not published: crypto trading spreads and FX are "On request" only, so the cost of the crypto leg cannot be compared before a sales conversation.AMINA Bank AG — official pricing page ↗ · 28 September 2026
- Licences held
- Not published
- Compliance level
- partial
- Regulatory note
- READ ON https://aminagroup.com/wp-content/uploads/2023/07/AMINA-Information-Regarding-Deposit-Insurance-04-2026.pdf (linked from https://aminagroup.com/legal-notices/ as 'Information Regarding Deposit Insurance (esisuisse)', loaded 17 August 2026, HTTP 200, 2-page multilingual sheet): 'Deposit insurance protects the credit balances of private and corporate clients (subject to certain exclusions, as …)'
- Supported chains
- Not published
- Markets served
- europe, mena, asia
- Primary markets
- Not published
- Restricted markets
- Not published
- Operating limits
- Not published
- Availability note
- THIS IS A GENUINE MARKET RESTRICTION, NOT AN OFAC BOILERPLATE REPRESENTATION -- and it directly contradicts the homepage. Every page on aminagroup.com carries a 'Cross-border Services Restrictions' interstitial, READ ON https://aminagroup.com/corporates/banking/ and https://aminagroup.com/regulatory-disclosure/ (loaded 17 August 2026): 'AMINA Bank AG (AMINA) is a Swiss bank, authorized and regulated by the Swiss Financial Market Supervisory Authority (FINMA). AMINA's products and services are only licensed in Switzerland. They are not registered or approved outside of Switzerland.' | 'Any information on AMINA's website (i) is not intended and should not be construed as an offer, solicitation or recommendation outside of Switzerland and (ii) may not be suitable or lawful in your jurisdiction.' | 'If you fall under (ii) above, when choosing "Continue", it is important to do this on your own initiative, as AMINA is not authorized to promote its products and services outside Switzerland.' A second, IP-triggered restriction fires for UK visitors: 'Your IP address indicates that you are attempting to access AMINA's website from the UK. If you want to explore AMINA's products and services that are available in the UK, you can do so by accessing AMINA's UK specific website.' The Terms of Use add the standard local-law carve-out: 'The Website is not directed at or intended for distribution to or use by any person resident or located in any jurisdiction where such distribution, publication, availability or use would be contrary to applicable law or regulation or would entail any registration or licensing requirements for AMINA within such jurisdiction.' (READ ON https://aminagroup.com/terms-of-use/, loaded 17 August 2026). Against that sits the homepage's 'AMINA Bank AG is a Swiss bank, welcoming clients worldwide' -- both statements are AMINA's, and the reconciliation is reverse solicitation: a non-Swiss crypto business may become a client on its OWN initiative, but AMINA may not market to it and the Swiss bank is not passported anywhere. Regions coded from the licensed footprint AMINA actually publishes: Switzerland/Austria-MiCAR (europe), ADGM/Abu Dhabi branch (mena), Hong Kong SFC subsidiary (asia). The pricing schedule's 'AMINA is not licensed as a bank in any other jurisdiction' means the deposit-guarantee answer scored in criterion 1 exists ONLY at the Zug entity. No published US offering was found; US availability is unresolved rather than confirmed-excluded.
No confirmed legal entity is on file for this record. Nothing is inferred from the brand name.