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Policies and Regulatory Disclosures

Risk Warning (Art. 66 (3) MiCAR)
Crypto-asset transactions involve substantial risks. Clients should carefully assess their risk tolerance and financial situation before engaging in crypto-asset services. When trading, transacting, investing or holding positions in crypto-assets, clients are hereby expressly warned about the risks associated with such activity, including but not limited to technological, operational, market and systemic risks as well as legal, regulatory and tax risks. These risks may differ from and/or apply in addition to those existing in relation to traditional assets including any traditional financial instruments or national and supranational currencies. In a worst-case scenario, the realisation of such risks may result in a total loss of the client’s investment and potentially additional losses in excess of the original investment, depending on the type of crypto-asset and the specifics of the client’s investment activity and exposure.

For more detailed information, please refer to ‘Special Risks of Crypto-Assets’.

Summary of Custody Policy
A summary of the Custody Policy can be requested from AMINA EU (see contact details mentioned in the imprint).

Environmental-related adverse impacts
Information on principal adverse impacts on the climate and other environment-related adverse impacts of the consensus mechanism is available here.

Safeguarding the ownership rights of clients
Information on safeguarding of ownership rights of clients, especially in the event of insolvency of AMINA EU is available here.

Insurance Policy
AMINA EU does not have and is not required to have an insurance policy within the meaning of Article 67(4)(b) MiCAR, as AMINA EU fulfills the prudential safeguards through its own funds within the meaning of Article 67(4)(a) MiCAR.

Conflict of Interests Disclosure
Summary of the Conflicts of Interest and Disclosure Policy.

White Papers
White papers and further helpful information (e.g. issuers of asset referenced tokens / e-money tokens, list of crypto asset service providers and list of non-compliant entities) is available here in the “interim MiCA register” of the European Securities and Market Authority (ESMA).

Summary of Pricing Methodology
Please find here information about our pricing methodology.