Anchorage Digital
THE COST OF OPENING AN ACCOUNT:
FROM 650 EUR
GENERAL INFORMATION
Anchorage Digital
USA
www.anchorage-digital.dev
2017
Anchorage Digital was founded in 2017 by Diogo Mónica and Nathan McCauley. Early investors included Andreessen Horowitz and Blockchain Capital. Visa became an investor in Anchorage Digital in 2019, and uses the company to provide cryptocurrency payment services.
In 2021, Anchorage Digital Bank received its banking charter from the Office of the Comptroller of the Currency, making it the first federally chartered cryptocurrency bank in the United States. The same year, it was contracted by the United States Department of Justice to be the custodian for all digital assets seized or forfeited in criminal cases. It also became the first known United States bank to custody a NFT by facilitating a purchase for Visa.
Russian-speaking, English-speaking
High
ACCOUNT
Not required
Visiting the bank is not required
Passport or ID card, document proving the residence address of the applicant with the obligatory indication of name and surname, account statement or letter of recommendation from a financial institution of any country where you already have an active account, selfies with your passport or ID card, tax return.
Readable
Resumes of the future foreign account holder may be requested as additional documents.
RATING
SERVICES AND COSTS
Internet
Insurance, investment and custody services, foreign exchange operations, opening of cryptocurrency accounts, opening of accounts for non-residents.
VISA Classic, EuroCard, AmEx Green
GENERAL INFORMATION
Name
Country
Official site
Founded
History
Employees
Security
Anchorage Digital
USA
www.anchorage-digital.dev
2017
Anchorage Digital was founded in 2017 by Diogo Mónica and Nathan McCauley. Early investors included Andreessen Horowitz and Blockchain Capital. Visa became an investor in Anchorage Digital in 2019, and uses the company to provide cryptocurrency payment services.
In 2021, Anchorage Digital Bank received its banking charter from the Office of the Comptroller of the Currency, making it the first federally chartered cryptocurrency bank in the United States. The same year, it was contracted by the United States Department of Justice to be the custodian for all digital assets seized or forfeited in criminal cases. It also became the first known United States bank to custody a NFT by facilitating a purchase for Visa.
Russian-speaking, English-speaking
High
ACCOUNT
Giving recommendations
Visiting the bank
Required Documents
Account opening, probability
Opening nuances
Not required
Visiting the bank is not required
Passport or ID card, document proving the residence address of the applicant with the obligatory indication of name and surname, account statement or letter of recommendation from a financial institution of any country where you already have an active account, selfies with your passport or ID card, tax return.
Readable
Resumes of the future foreign account holder may be requested as additional documents.
RATING
Rating in the world
Country Rating
Rating on loans
SERVICES AND COSTS
Access to account
Bank services
Bank cards
Insurance, investment and custody services, foreign exchange operations, opening of cryptocurrency accounts, opening of accounts for non-residents.
VISA Classic, EuroCard, AmEx Green