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AMINA Bank

AMINA Bank

Private
ZugCrypto & Web3https://aminagroup.com/

Last Round

Series C

Jan 12, 2022

Est. Valuation

$817.5M

Total Funding Raised

$245.5M

Momentum

Top 50%

of companies Caplight tracks

Company Overview

AMINA Bank is a financial services company that provides a comprehensive digital assets banking platform, allowing customers to securely trade and manage cryptocurrencies, digital assets, and traditional securities in one convenient location.

Sector

Crypto & Web3

Verticals

Digital Banking, Wealth Management, Staking Platforms, Compliance & Risk, Lending & Credit

Business Model

B2B

Customer Profile

Payment Processing Fee, Usage-Based SaaS, Subscription SaaS, Services & Consulting

AI Layer

Non-AI

Keywords

digital asset bankingcrypto bankdigital asset custodycrypto custodyinstitutional stakingcrypto stakingregulated crypto exchangecrypto tradingcross-border paymentscrypto lendingcollective investment schemescrypto wealth managementinstitutional crypto servicescrypto prime brokeragedigital asset infrastructure

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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AMINA Bank Comparables

Compare AMINA Bank with similar companies based on industry and business-model similarity.

AMINA Bank comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Anchorage Digital
81%
BitGo
73%
Standard Chartered
70%

AMINA Bank Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series CJan 12, 2022
Series BDec 22, 2020
Series ASep 27, 2018

Key People

Founding team and executive leadership

Franz Bergmueller

CEO

Executive Team

Siddhartha Gupta

Managing Director And CEO, AMINA India

Executive Team

Markos Theologitis

Chief Technology Officer

Executive Team

Amrit Verma

Associate Director, CFO Office

Executive Team

AMINA Bank Investors

Notable investors and investment history

AMINA Bank investors
InvestorRounds
AltiveSeries C
Summer CapitalSeries A, Series C
Alameda ResearchSeries C
Julius BaerSeries C, Series B, Series A
Gate VenturesSeries C
DeFi TechnologiesSeries C
Ordway CapitalSeries C

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jun 19, 2026

    Monthly visitors increased 31% MoM, reaching 40.4K.

  • Apr 9, 2026

    Second phase of joint payment pilot completed on Google Cloud Universal Ledger.

Recent news

Latest coverage and updates

  • launchesAug 14, 2026

    Amina Group launched trading and custody support for HYPE on Aug 14th '26.

  • receives_awardJul 16, 2026

    Amina Group received award Institutional Digital Asset Innovation of the Year at Hedgeweek(R) Global Digital Assets Awards 2025 on Jul 1st '25.

  • recognized_asJul 16, 2026

    Amina Group recognized as one of the Top 50 Companies.

  • integrates_withJul 16, 2026

    Amina Group integrated with Meshpay on Jul 16th '26.

AMINA Bank Filings

Explore SEC and related filing metadata, where available.

AMINA Bank filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about AMINA Bank's valuation, stock price, and market status.

Is AMINA Bank a public or private company?

AMINA Bank is a private company.

What is the current stock price of AMINA Bank?

AMINA Bank is a private company with no public stock price. No recent secondary market data is available.

How much is AMINA Bank worth (valuation)?

AMINA Bank's valuation is estimated at $817.5M based on funding round data.

Can I buy AMINA Bank stock?

AMINA Bank shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was AMINA Bank's last funding round?

AMINA Bank's most recent funding round was Series C on January 12, 2022.

Who are the main investors in AMINA Bank?

Key investors in AMINA Bank include Altive, Summer Capital, DeFi Technologies, Ordway Capital.

Will AMINA Bank IPO soon?

No public IPO plans have been announced for AMINA Bank.

How can I track AMINA Bank secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor AMINA Bank's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersZug
Employee Range237
Year Founded2018
Last FundingJan 12, 2022

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