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FINMA-Licensed Swiss Crypto Bank, Formerly SEBA
FINMA-Licensed Swiss Crypto Bank, Formerly SEBA
AMINA Bank — formerly SEBA Bank — is a Zug-based Swiss institution holding a full FINMA banking and securities dealer license, making it one of the most comprehensively regulated digital-asset banks in the world. It bridges traditional and crypto finance for institutional and private clients, offering trading, custody, staking, lending, and structured products across both fiat and digital assets.
Licensed by FINMA in 2019, the bank rebranded from SEBA to AMINA in 2024 as it pushed into a global, multi-hub strategy. Alongside its Swiss headquarters, AMINA operates regulated presences in Abu Dhabi (under the FSRA) and Hong Kong (under the SFC), positioning it as one of the few crypto banks able to serve clients across Europe, the Middle East, and Asia from regulated entities.
AMINA's product suite spans regulated crypto trading and custody, staking, lombard-style lending against digital assets, tokenisation, and structured investment products — a deep institutional offering that goes well beyond simple buy-and-hold.
The bank was founded in 2018 in Zug as SEBA Bank by a team drawn from traditional finance and technology, and received a FINMA banking and securities dealer license in 2019 — among the first crypto-native banks in the world to do so.
It expanded internationally, securing regulatory approvals in Abu Dhabi (FSRA) and Hong Kong (SFC), and attracted strategic investors over successive funding rounds. In 2024 the bank rebranded from SEBA Bank to AMINA Bank, signalling a unified global identity as it scaled its multi-jurisdiction institutional business.
AMINA holds a full Swiss banking and securities dealer license from FINMA — the same category of regulation as established Swiss banks — covering deposit-taking, trading, and custody of both fiat and digital assets.
In addition to Switzerland, AMINA operates under the FSRA in Abu Dhabi and the SFC in Hong Kong, letting it serve institutional and private clients across multiple premier financial centres from regulated entities.
AMINA provides regulated trading and segregated custody of major digital assets with bank-grade security, aimed at funds, family offices, and high-net-worth individuals.
Clients can borrow against digital-asset collateral and access structured products that combine crypto exposure with defined risk/return profiles — tools typically reserved for private-banking clients.
AMINA offers staking on supported proof-of-stake networks within its regulated framework, with custody segregation and reporting suited to institutional requirements.
The bank supports tokenisation of assets and securities, helping issuers bring financial and real-world assets on-chain under a regulated Swiss framework.
| Account Opening | Onboarding fee, client-segment dependent |
| Crypto Trading | Spread / commission, volume-based |
| Custody | Percentage of assets under custody |
| Lending | Interest on drawn credit (LTV-based) |
| Staking Commission | Percentage of staking rewards |
AMINA Bank (formerly SEBA) is a top-tier choice for institutions, family offices, and sophisticated private clients who want Swiss-regulated digital-asset banking with global reach. Its full FINMA license, multi-hub regulation across Switzerland, Abu Dhabi, and Hong Kong, and deep product suite — trading, custody, lending, staking, structured products, tokenisation — make it one of the most capable regulated crypto banks available.
It is not built for casual retail investors, and onboarding reflects its institutional orientation. But for clients who need regulated crypto banking at scale across multiple jurisdictions, AMINA is among the strongest options in the world.
| Jurisdiction | Switzerland (Zug) |
| Regulator | FINMA (+ FSRA Abu Dhabi, SFC Hong Kong) |
| Founded | 2018 |
| Min. Deposit | Professional / HNW |
| Rating | 4.3 / 5 |
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