Quoted facts

License type. Swiss FINMA banking and securities-dealer licence (2019). ADGM branch: FSRA Financial Services Permission (Feb 2022) to advise on / arrange credit and custody for Professional Clients. Hong Kong: AMINA (Hong Kong) Limited SFC Types 1, 4 and 9; Type 1 digital-asset dealing uplift for Professional Investors (Oct 2025). EU: AMINA (Austria) AG MiCA CASP licence from Austria's FMA (Oct 2025) for custody, exchange, transfer and portfolio management. Products on aminagroup.com are licensed in Switzerland unless a local hub applies.

Jurisdictions. Switzerland; UAE ADGM; Hong Kong; Austria / EEA (MiCA). Confirm the booking entity (Zug, ADGM, Hong Kong or Austria) before applying.

Crypto Adoption Score. Not in Strategy Bitcoin Bank Adoption Index (Jul 2026 25-bank G-SIB / large-AUM sample). Documented live stack: FINMA bank + ADGM FSRA + Hong Kong SFC + Austria FMA MiCA CASP; custody; 24/7 trading; staking; crypto and securities-backed credit from CHF 200,000.. Not an AML score.

1 service row in the CSV.

Services in the directory

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  Crypto Credit Lines Credit & Lombard

  FINMA digital-asset bank credit: fiat or crypto loans and overdrafts against crypto and traditional collateral.

  Fixed-term and roll-over loans, plus overdrafts, secured against crypto (BTC, ETH, SOL, XRP, LTC, ADA, BCH, DOT, USDC, USDT and others, including some staked coins on enquiry) or traditional assets (stocks, ETFs, funds, bonds). Payout in major fiat and selected cryptocurrencies. Minimum loan and overdraft CHF 200,000 or equivalent. Credit cards are issued by Viseca, not AMINA itself.

  • Wallet Screening
  • Address Verification
  • Graph & Forensics
  • Entity & VASP Intelligence
  • Policy Studio
  • Monitoring & Alerts
  • Investigations & Filing

  Service Availability in Coutries. Swiss FINMA banking and securities-dealer licence (2019, then SEBA). ADGM branch: FSRA Financial Services Permission (Feb 2022) to advise on / arrange credit and custody for Professional Clients. Hong Kong: AMINA (Hong Kong) Limited SFC Types 1, 4 and 9; Type 1 digital-asset dealing uplift for Professional Investors (Oct 2025). EU: AMINA (Austria) AG MiCA CASP licence from Austria's FMA (Oct 2025) for custody, exchange, transfer and portfolio management. AMINA states products on aminagroup.com are licensed in Switzerland and are not registered outside Switzerland unless a local hub applies. UK visitors are steered to a UK-specific site.

  Requierments. Bank-grade KYC/AML and sanctions screening under Swiss and local hub rules, including source-of-wealth and crypto provenance. Corporates: KYB, beneficial ownership, operating documents. Loans start from CHF 200,000 or equivalent. Professional / institutional onboarding at ADGM, Hong Kong and the Austrian CASP. Confirm the booking entity (Zug, ADGM, Hong Kong or Austria) before applying — LTV is set per asset and client, not as a public chainscore.net quote.