Off-Exchange Custody

Institutional-Grade Security. Exchange-Grade Flexibility.

Trade on leading crypto exchange with your collateral stored safely in a Swiss bank. AMINA Bank’s off-exchange custody solution keeps your assets protected within a FINMA-supervised, regulated, institutional-grade infrastructure, while you stay in control of your trading on the exchange.

Your eligible assets are held with us, lowering counterparty risk and potentially generating returns to enhance capital efficiency

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Inside AMINA Bank’s Off-Exchange Collateral Custody

Regulated infrastructure

Where eligible, assets are held as collateral in a bankruptcy-remote, off-balance sheet structure, regulated under Swiss law and supervised by FINMA, ensuring regulatory compliance and protection within an institutional-grade framework. Thus, minimising counterparty exchange risk.

Capital Efficiency

Eligible assets may earn a return while still being held as the collateral for your trading on exchange.

Automated Risk Management

If losses occur, designated collateral is transferred to the exchange to cover obligations and prevent liquidation risk. You can restore your collateral within the agreed time frame, to maintain your LTV.  *Subject to specific terms and conditions of the specific Exchange.

Seamless Trading Access

Continue to trade on the Exchange without disruptions while your collateral remains securely held under AMINA Bank's regulated custody framework.

Get started in 3 steps

Get Referred:
- Your Exchange gives you the opportunity to custody your collateral with a third-party bank such as AMINA Bank.
Onboard & Transfer:
- Complete KYC and transfer eligible assets to AMINA Bank’s custody.
Trade Freely:
- AMINA Bank provides confirmation of the collateral safe custody to the exchange.

Begin Your Journey

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Cross-border Services Restrictions

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AMINA Bank AG (AMINA) is a Swiss bank, authorized and regulated by the Swiss Financial Market Supervisory Authority (FINMA). AMINA’s products and services are licensed only in Switzerland, though the products and services may be accessible to clients from other jurisdictions (e.g. when accessed based on a client’s initiative).

This website may contain information that relates specified investments for purposes of the UK Financial Services and Markets Act 2000. The promotion of specified investments to, and access to AMINA’s website by, persons in the United Kingdom is directed only at persons who are:

(i) persons who have professional experience in matters relating to investments falling within Article 19(5) (Investment Professionals) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the FPO Order);

(ii) high net worth companies and certain other entities falling within Article 49 (High Net Worth Companies, Unincorporated Associations etc.) of the FPO Order; and

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You are welcome to explore AMINA’s website at your own initiative. Click ‘Continue‘ if, you are a resident of or domiciled in Switzerland, or would like to visit AMINA’s site at your own initiative.

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1) are confirming you have read and understood the above; and
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Secure Collateral Custody with Trading Flexibility