Stablecoin Settlement Account AML questionnaire - Anchorage Digital

If you’re opening a Stablecoin Settlement Account with Anchorage Digital Bank (ADB), your application asks for a dedicated anti-money laundering (AML) questionnaire. It’s separate from the general ADB and ADS questionnaires on the AML program page, so use the template on this page instead.

Complete the questionnaire

Download the template, complete it, and upload the completed file to the question that asks for it in your application.

Stablecoin Settlement Account AML questionnaire template (ADB)

Excel spreadsheet. Download the template.

The questionnaire ends with a source-of-funds attestation and a certification that an authorized signer completes on behalf of the legal entity.