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AMINA Bank vs Sygnum Bank: what each publishes

As of October 17, 2026, AMINA Bank takes these industries by its own published rules: Crypto, with conditions; Unlicensed financial services, with conditions. Sygnum Bank: Crypto, with conditions.

AMINA BankFINMASygnum BankFINMA

Not a ranking: the two names are in alphabetical order. The free check applies every provider’s rules to your own answers.

Where it takes companies from

AMINA Bank

  • United Kingdom
  • EU / EEA (western & northern, plus Spain, Italy, Portugal)
  • EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
  • Switzerland / Liechtenstein
  • United Arab Emirates
  • Developed Asia-Pacific
  • Other

The regions its own documents name, read on October 9, 2026

Sygnum Bank

  • United Kingdom
  • EU / EEA (western & northern, plus Spain, Italy, Portugal)
  • EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
  • Switzerland / Liechtenstein
  • Developed Asia-Pacific
  • United Arab Emirates
  • Other

The regions its own documents name, read on October 9, 2026

Policy by industry

AMINA Bank and Sygnum Bank: published policy by industry
IndustryAMINA BankSygnum Bank
CryptoWith conditionsWith conditions
Unlicensed financial servicesWith conditionsNo published rule
iGamingNo published ruleNo published rule
AdultNo published ruleNo published rule
AI and SaaSNo published ruleNo published rule
Forex and CFDNo published ruleNo published rule
MarketplaceNo published ruleNo published rule

Where owners must live

AMINA Bank

No published rule

Sygnum Bank

No published rule

Rules about countries

AMINA Bank

No published rule

Sygnum Bank

We do not onboard retail clients and individuals or entities from the US or from any sanctioned countries.

Sygnum Bank · Refuses companies registered in · · Source

United States

Fees

AMINA Bank

AMINA Bank: published fees
PlanAccount openingMonthlyChecked
AMINA StartupFreeFree · Source
AMINA CorporateFreeWaived if the business holds CHF 10M in assets, CHF 2.5M in loans or CHF 20M in trading volume; otherwise CHF 1,000 · Source

Sygnum Bank

Sygnum Bank: published fees
PlanAccount openingMonthlyChecked
Corporate clientsCHF 2,000 one-off screening fee, paid before onboarding and kept whether or not the company is onboardedNo monthly fee published; minimum annual fee of CHF 15,000, the shortfall charged once a year when total fees fall below it; prices exclude Swiss VAT · Source

Closing an account

AMINA Bank

Either of the Client or AMINA is entitled to terminate the business relationship with immediate effect and to terminate or call in any credit facility approved or drawn down unless expressly agreed otherwise.

Notice before closing · · Source

Account closed or frozen? What AMINA Bank’s terms say

Sygnum Bank

The Client and/or Sygnum may terminate the contractual relationship in writing without any notice period at any time whereas special agreements or terms and conditions shall prevail.

Notice before closing · · Source

Account closed or frozen? What Sygnum Bank’s terms say

Licence

LicenseeAMINA BankSygnum Bank
LicenseeAMINA Bank AG · Swiss bank licensed by FINMA · ADGM branch regulated by the FSRA · AMINA (Austria) AG · MiCAR crypto-asset servicesSygnum Bank AG · Swiss bank licensed by FINMA · Sygnum Pte. Ltd. (Singapore)
RegulatorFINMA · FINMA ·