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.

These include:

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

To perform the deposit, please follow the steps in the video tutorial below.

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.