AMINA Bank

AMINA Bank

Private
Zug, ZugCrypto & Web3https://www.aminagroup.com

Last Round

Series C

Jan 12, 2022

Est. Valuation

$817.5M

Total Funding Raised

$245.5M

Company Overview

SEBA 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

Corporate Banking, Wealth Management, Compliance & Risk, Digital Banking, Tokenization

Business Model

B2B

Customer Profile

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

AI Layer

Non-AI

Keywords

crypto bankdigital asset bankingcrypto custodyinstitutional crypto servicesregulated crypto bankcrypto prime brokerageCrypto as a ServiceCaaSwhite-label cryptocrypto tradingTradFi crypto bridgecrypto stakingdigital asset custodyFINMA licensedtokenized assetsNFT custody

Historical Pricing

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Caplight Momentum Score

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AMINA Bank Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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AMINA Bank Funding Rounds

Historical fundraising activity

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

Rohan Misra

Head Of GCC, Senior Executive Officer AMINA Bank AG ADGM, CEO, AMINA India

Executive Team

Siddhartha Gupta

Managing Director And CEO, AMINA India

Executive Team

Markos Theologitis

Chief Technology Officer

Executive Team

AMINA Bank Investors

Notable investors and investment history

InvestorRounds
AltiveSeries C
Summer CapitalSeries A, Series C
Alameda ResearchSeries C
Julius BaerSeries C, Series A
DeFi TechnologiesSeries C
Ordway CapitalSeries C

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 9, 2026

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

  • Apr 8, 2026

    Named a Top 50 company in the blockchain ecosystem by CVVC and CB Insights.

AMINA Bank Filings

SEC and related filings with document metadata.

TypedDateAmount OfferedAmount SoldFillingPagesDownload
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AMINA Bank Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersZug, Zug
Employee Range303
Year Founded2018
Last FundingJan 12, 2022

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