AMINA Bank company
Overview
AMINA Bank, previously known as SEBA Bank, operates under the oversight of FINMA as a regulated Swiss bank. Its product suite encompasses custody, trading and lending services for digital assets. The institution caters to institutional and individual clients active in the cryptocurrency sector.
Within The Counterparty graph, AMINA Bank connects to 2 tracked entities, most strongly to Swiss Financial Market Supervisory Authority, FINMA Banking License (Crypto Bank).
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 2 of 2 total).
| Relation | Connected entity | Confidence |
|---|---|---|
holds_license | Swiss Financial Market Supervisory Authority | 95% |
regulated_by | FINMA Banking License (Crypto Bank) | 95% |
Frequently asked questions
What is AMINA Bank?
AMINA Bank is a crypto-bank tracked in The Counterparty knowledge graph. It is connected to 2 other tracked entities, most strongly to Swiss Financial Market Supervisory Authority, FINMA Banking License (Crypto Bank).
What type of entity is AMINA Bank?
AMINA Bank is classified as a crypto-bank (company) in The Counterparty knowledge graph.
What is AMINA Bank connected to?
In The Counterparty knowledge graph, AMINA Bank is linked to 2 other tracked entities, most strongly to Swiss Financial Market Supervisory Authority, FINMA Banking License (Crypto Bank).