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Legal Notices

Please find below a list of important documents and information governing your business relationship with AMINA Bank AG.

Dormant Accounts

Information from the SBA regarding the disclosure of client data and other information in international payment transactions and investments in

Information from the SBA regarding the disclosure of client details in payment transactions, securities transactions and other transaction types

AMINA Client Information on Transaction-Based Investment Advice 201909

AMINA Custody Regulations

AMINA Custody Solutions

AMINA General Terms and Conditions 201909

AMINA Special Risks of Digital Assets 201909

AMINA Special Terms and Conditions for Trading in Forex and Crypto 201909

AMINA Terms and Conditions for Digital Banking 201909

Risks Involved in Trading Financial Instruments

AMINA Information in AEOI

AMINA Conflicts of Interest Disclosure

AMINA Bank Pricing Schedule Gold

AMINA Bank Pricing Schedule Platinum

AMINA Bank Pricing Schedule Corporate

AMINA Staking Terms and Conditions

AMINA Bank Privacy Notice

Information Regarding Deposit Insurance (esisuisse)

AMINA Bank AG, ADGM General Terms and Conditions

AMINA Bank Client Confidentiality Waiver


We are here for you!

Customer satisfaction is important to us. If you are not entirely satisfied with our services, please do not hesitate to contact us in order to find a proper solution for your case.

The best way to address any concerns you have is to contact your relationship manager or your designated contact person at AMINA.

Alternatively, you could also write to us at:

[email protected]


If you are still not entirely satisfied with our final response, you can refer your case to the Swiss Ombudsman Service:

Swiss Banking Ombudsman
Bahnhofplatz 9
P.O. Box
CH-8021 Zurich

AMINA Conflicts of Interest Disclosure

As a provider of a broad range of financial services, AMINA faces actual and potential conflicts of interest from time to time. These may arise from any one or combination of the following:

How are Conflicts Identified?

There are several relationships which, in certain circumstances, may present conflicts of interest, for instance where AMINA plays different roles in providing different products and or services for different parties. Due to the wide range of financial services, it is not possible to have an exhaustive list of the types of conflicts of interest. Furthermore, due to their nature, it is not possible to always avoid or prevent conflicts of interest.

We consider the following when determining whether, and to what extent, a conflict of interest exists:

Prevention and Management of Conflicts of Interest

We ultilise different means to prevent and manage conflicts of interest which include the following

Resolution and Disclosure of Conflicts of Interest

It is our practice to disclose the conflict of interest in cases where it is not possible to avoid or resolve the conflict. Such disclosure is made in a clear and direct manner, in the appropriate medium. The disclosure must be able to be understood by the affected client, particularly in respect of the risks of potential damage to the client’s own interest.