About AMINA Bank
AMINA Bank is a company based in Zug (Switzerland) founded in 2018.. AMINA Bank has raised $246.06 million across 3 funding rounds from investors including FTX, Valour and Altive. AMINA Bank offers products and services including Banking Packages, Custody Services, Trading Platform, Online Banking, and Investments. AMINA Bank operates in a competitive market with competitors including Sygnum, Xapo Bank, Cashaa, Ondo and Capitual, among others.
- Headquarter Zug, Switzerland
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
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- Legal Name Amina Bank Ag
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$246.06 M (USD)
in 3 rounds
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Latest Funding Round
$120 M (USD), Series C
Jan 12, 2022
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Investors
FTX
& 7 more
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Employee Count
Employee Count
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Products & Services of AMINA Bank
AMINA Bank offers a comprehensive portfolio of products and services, including Banking Packages, Custody Services, Trading Platform, Online Banking, and Investments. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides tailored accounts for individuals and corporates
Secure storage for hot and cold crypto wallets
Facilitates crypto, FX, and securities trading
Enables secure account management and transactions
Offers crypto ETPs and discretionary mandates
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Funding Insights of AMINA Bank
AMINA Bank has successfully raised a total of $246.06M across 3 strategic funding rounds. The most recent funding activity was a Series C round of $120 million completed in January 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Series C — $120.0M
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First Round
First Round
(27 Sep 2018)
- Investors Count 8
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2022 | Amount | Series C - AMINA Bank | Valuation | Altive , Summer Capital | |
| Dec, 2020 | Amount | Series B - AMINA Bank | Valuation |
investors |
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| Sep, 2018 | Amount | Series A - AMINA Bank | Valuation | Summer Capital , Black River |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in AMINA Bank
AMINA Bank has secured backing from 8 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include FTX, Valour and Altive. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Early-stage investments are made in quantum, FinTech, and data companies.
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Founded Year | Domain | Location | |
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Online alternative investment platform for private equity, hedge funds, real estate and venture capital
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Founded Year | Domain | Location | |
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Cryptocurrency exchange-traded products are issued via an online investment platform.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by AMINA Bank
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - AMINA Bank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Amina Bank Comparisons
Competitors of AMINA Bank
AMINA Bank operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Sygnum, Xapo Bank, Cashaa, Ondo and Capitual, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Banking solutions for digital assets
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| domain | founded_year | HQ Location |
Digital banking for fiat currencies and cryptocurrencies is provided.
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| domain | founded_year | HQ Location |
Blockchain-based digital banking services are offered to individuals and businesses.
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| domain | founded_year | HQ Location |
Ondo is focused on claim prevention technology for insurers.
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| domain | founded_year | HQ Location |
Multi-currency digital banking is offered online for transfers and payments.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Amina Bank
Frequently Asked Questions about AMINA Bank
When was AMINA Bank founded?
AMINA Bank was founded in 2018.
Where is AMINA Bank located?
AMINA Bank is headquartered in Zug, Switzerland. It is registered at Zug, Zug, Switzerland.
Who is the current CEO of AMINA Bank?
Franz Bergmueller is the current CEO of AMINA Bank.
Is AMINA Bank a funded company?
AMINA Bank is a funded company, having raised a total of $246.06M across 3 funding rounds to date. The company's 1st funding round was a Series A of $103.5M, raised on Sep 27, 2018.
What does AMINA Bank do?
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.
Who are the top competitors of AMINA Bank?
What products or services does AMINA Bank offer?
AMINA Bank offers Banking Packages, Custody Services, Trading Platform, Online Banking, and Investments.
Who are AMINA Bank's investors?
AMINA Bank has 8 investors. Key investors include FTX, Valour, Altive, Summer Capital, and Alameda Research.
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