Can I transfer funds from an exchange or from a 3rd party custodian to AMINA? What procedure do I need to follow?

For clients using the new AMINA Mobile App & Online Banking (Early Access), please read the below:

These include:

Coinbase
Kraken
Bitstamp
Bitcoin Suisse
Sygnum
Swissquote
BitFlyer
BitGo
Komainu
Cobo Custody
Bank Frick
Zodia
Anchorage Digital SG
ByBit
Deribit
Revolut

You will need to prove that you are the owner of the account, by providing us a screenshot showing the transaction ID as well as the name of the account. You can send the screenshot directly to exchangescreenshot@aminagroup.com and cc your relationship manager.

Can I transfer funds from an exchange or from a 3rd party custodian to AMINA? What procedure do I need to follow?

Yes, you can, but only from supported exchanges, custodians and financial institutions.