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.
- Website
- aminagroup.com
- Email ID
- *****@aminagroup.com
- Phone Number
- +41 **********
Key Metrics
Founded Year
2018
Location
Zug, Switzerland
Stage
Series C
Total Funding
$246M in 3 rounds
Latest Funding Round
Investors
Ranked
2nd among 94 active competitors
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 |
View details of AMINA Bank's funding rounds and investors
AMINA Bank's founders and board of directors
Founder? Claim ProfileAMINA 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:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Ondo 2021, New York City (United States), Series A | Decentralized investment bank for financial assets | $24M | 66/100 | |
2nd | AMINA Bank 2018, Zug (Switzerland), Series C | Digital asset banking platform | $246M | 64/100 | |
3rd | Digital native bank for fiat and cryptocurrency banking | $40M | 64/100 | ||
4th | Cashaa 2016, London (United Kingdom), Series A | Blockchain-based digital bank for individuals and businesses | $5M | 61/100 | |
5th | Meso 2022, Berkeley (United States), Acquired | Web3 native payment network | $9.5M | 54/100 | |
6th | Arival 2017, San Juan (Puerto Rico), Seed | Developer of digital bank for businesses | $4.22M | 48/100 | |
7th | Utoppia 2021, Mountain View (United States), Series A | Online platform offering crypto-based banking solutions | $3.37M | 46/100 | |
8th | Knabu 2018, London (United Kingdom), Seed | Blockchain-based banking solution | $5.83M | 39/100 | |
9th | Rhino 2020, Miami Beach (United States), Seed | Provider of a platform for managing Bitcoin transactions and financial services | $300K | - | 38/100 |
10th | Digital Bank 2021, Dubai (United Arab Emirates), Unfunded | App-based platform offering crypto-based banking solutions | - | - | 38/100 |
Looking for more details on AMINA Bank's competitors? Click here to see the top ones
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
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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AMINA becomes the first regulated bank to integrate leading crypto payment network MeshBusiness Wire•Jul 17, 2026•AMINA Bank, Meshpay
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AMINA Becomes First Bank to Support Canton Coin Trading and CustodyBusiness Wire•May 06, 2026•AMINA Bank
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AMINA Funds 21X to Create Full-Stack Tokenisation InfrastructureWorld Business Outlook•Mar 09, 2026•AMINA Bank, 21X
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Startale Group and SBI Holdings jointly launch yen-denominated stablecoinAsset Servicing Times•Dec 16, 2025•AMINA Bank, Ripple
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Ripple Completes $1 Billion GTreasury Acquisition to Expand into Corporate FinanceBitcoin Ethereum News•Dec 05, 2025•GTreasury, Ripple, AMINA Bank, Rail
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Swiss Bank AMINA Trials Google Cloud's Ledger for Instant PaymentsCoinDesk•Nov 26, 2025•AMINA Bank, Crypto Finance, Google Cloud
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