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AMINA Bank - About the company

AMINA Bank is a series C company based in Zug (Switzerland), founded in 2018. It operates as a Digital asset banking platform. AMINA Bank has raised $246M in funding from investors like Summer Capital, Valour and Altive. The company has 94 active competitors, including 17 funded and 2 that have exited. Its top competitors include companies like Ondo, Xapo Bank and Cashaa.

Company Details

Digital asset banking platform. It offers a platform that provides support to businesses and individual investors with traditional and digital assets, including NFTs and cryptocurrencies. It offers a range of banking services, from everyday banking to crypto custody and trading. It offers solutions for digital asset investments, trading, staking, hot wallets, cold wallets, and more.
Social
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Email ID
*****@aminagroup.com
Phone Number
+41 **********
Key Metrics
Founded Year
2018
Location
Stage
Series C
Total Funding
$246M in 3 rounds
Latest Funding Round
Ranked
Employee Count
316 as on Jun 30, 2026
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AMINA Bank's funding and investors

AMINA Bank has raised a total funding of $246M over 3 rounds. Its first funding round was on Sep 27, 2018. Its latest funding round was a Series C round on Jan 12, 2022 for $*****. 7 investors participated in its latest round. AMINA Bank has 9 institutional investors and 1 angel investor.

Here is the list of recent funding rounds of AMINA Bank:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Jan 12, 2022
5517753
Series C
9130567
2000995
3807611
2639496
Dec 22, 2020
4073524
Series B
5899060
7351217
5909976
9240063
Sep 27, 2018
8026304
Series A
8492330
1029916
2762781
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AMINA Bank's founders and board of directors

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AMINA Bank's employee count trend

AMINA Bank has 316 employees as of Jun 26. Here is AMINA Bank's employee count trend over the years:
Employee count trend for AMINA Bank
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AMINA Bank's Competitors and alternates

Top competitors of AMINA Bank include Ondo, Xapo Bank and Cashaa. Here is the list of Top 10 competitors of AMINA Bank, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Ondo
Ondo
2021, New York City (United States), Series A
Decentralized investment bank for financial assets
$24M
66/100
2nd
Logo for AMINA Bank
AMINA Bank
2018, Zug (Switzerland), Series C
Digital asset banking platform
$246M
64/100
3rd
Logo for Xapo Bank
Xapo Bank
2014, Gibraltar (Gibraltar), Series A
Digital native bank for fiat and cryptocurrency banking
$40M
64/100
4th
Logo for Cashaa
Cashaa
2016, London (United Kingdom), Series A
Blockchain-based digital bank for individuals and businesses
$5M
61/100
5th
Logo for Meso
Meso
2022, Berkeley (United States), Acquired
Web3 native payment network
$9.5M
54/100
6th
Logo for Arival
Arival
2017, San Juan (Puerto Rico), Seed
Developer of digital bank for businesses
$4.22M
48/100
7th
Logo for Utoppia
Utoppia
2021, Mountain View (United States), Series A
Online platform offering crypto-based banking solutions
$3.37M
46/100
8th
Logo for Knabu
Knabu
2018, London (United Kingdom), Seed
Blockchain-based banking solution
$5.83M
39/100
9th
Logo for Rhino
Rhino
2020, Miami Beach (United States), Seed
Provider of a platform for managing Bitcoin transactions and financial services
$300K
-
38/100
10th
Logo for Digital Bank
Digital Bank
2021, Dubai (United Arab Emirates), Unfunded
App-based platform offering crypto-based banking solutions
-
-
38/100
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AMINA Bank's Investments and acquisitions

AMINA Bank has made no investments or acquisitions yet.

Reports related to AMINA Bank

Here is the latest report on AMINA Bank's sector:

News related to AMINA Bank

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Media has covered AMINA Bank for a total of 26 events in the last 1 year, 12 of them have been about company updates and 8 about partnerships.
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