Safety
Be assured that your assets are managed and stored in the most protected and trusted environment.
From everyday banking to crypto custody and trading, get the most out of your assets with our award winning products.
*AMINA Bank AG is a Swiss bank authorised and regulated by FINMA. Products and services are licensed in Switzerland. Swiss supervision does not give UK investors access to the Financial Ombudsman Service or the Financial Services Compensation Scheme.
Banking
Cash and crypto in one place
Custody
Held at a regulated bank
Trading
Cryptos, cash, and blue chips
From everyday banking to a crypto credit card, manage cash and digital assets in one place.
Fixed-term and 35-day notice deposits, so cash can earn while it waits.
Custody at a regulated bank, in the most protected and trusted environment.
Staking rewards on assets you already hold.
Tokenization for assets that belong on a blockchain.
Cryptos, cash, blockchain, or blue chips, from one trading platform.
Be assured that your assets are managed and stored in the most protected and trusted environment.
One central access point for all your assets with a seamless banking experience.
Be ahead of the curve and benefit from high performing innovative products.
Escrow
There is no account to open here. AMINA staff opens the escrow for the buyer or the seller and completes that side. Both parties then receive an email with a one-time code. That code is how they sign the agreement and submit a passport.
This escrow is not a bank deposit. Bitcoin is released to the buyer and USDT to the seller.
Staff starts the file. Each party continues from the email they receive. If you leave before the escrow is finished, the same code opens the same link again.
01
AMINA staff creates the escrow for the buyer or the seller and fills that side: the amounts, the passport, and the signature.
02
That party, and then the other party, each receive an email with a six-digit code and a secure link.
03
Enter the code to sign the agreement and submit a passport. There is no sign-up and no sign-in on this website.
04
The seller sends BTC on Bitcoin. The buyer sends USDT on TRON (TRC20). Credit needs 3 Bitcoin confirmations or 19 TRON confirmations. BTC goes to the buyer and USDT to the seller after two different staff members approve.
Each side pays 1.25% of the asset it deposits. The fee is fixed when the escrow is created and printed in the signed agreement. There is no charge if the escrow is refunded before release.
Example · 1 BTC for 100,000 USDT
Passports are encrypted in private storage. They are never emailed, and every view is logged.
A deposit is credited only when it matches the escrow address, the amount, and the required confirmations. USDT must come from the official TRC20 contract.
Agreements are versioned and hashed, signatures are timestamped, and every administrative action is recorded.
The seller deposits BTC and the buyer deposits USDT (TRC20). BTC is released to the buyer and USDT to the seller.
Bitcoin on the Bitcoin network, and Tether USDT on TRON (TRC20) only.
Only if you allow it, and only after they enter the one-time code sent to their email. The passport image is never attached to an email.
You do not. AMINA staff opens it for the buyer or the seller. You continue from the email, with the one-time code, to sign and submit your passport.
Nothing is released. After the deadline, the party who deposited can request a refund. A refund uses the same two-person approval as a release.
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