Skip to content
QuantCalc Tools

Institution record

Anchorage

Anchorage Digital Bank National Association

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
MASTier-1
Monetary Authority of Singapore
427752RegulatedANCHORAGE DIGITAL SINGAPORE Pte. Ltd.—
OCCTier-1
Office of the Comptroller of the Currency (U.S.)
25243RegulatedAnchorage Digital Bank National Association2021-01-19

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Anchorage against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Anchorage (this record)
MASOCC
2 / 2Risk level not supplied—0
Coinbase
CBIFCACBI+6
9 / 9Risk level not supplied—1
MUFG Bank
PRAFCAOCC+4
7 / 7Risk level not supplied—0
CMCMarkets
FCAFCAFMA+3
5 / 6Risk level not supplied—0
Saxo
FCADKFSAFINMA+5
8 / 8Risk level not supplied—0
Mizuho Securities
FCABaFinMAS+4
6 / 7Risk level not supplied—0

Anchorage: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Anchorage's regulatory licence status and supervisory authorisation?

In our imported dataset, Anchorage (legal entity reference: Anchorage Digital Bank National Association) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence 427752, status: regulated, Tier-1; OCC (Office of the Comptroller of the Currency (U.S.)) — licence 25243, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MAS, OCC public register.

Which of Anchorage's jurisdictions and licences fall within this site's regulatory coverage?

Anchorage is tracked under our firms authorised in the uk, ireland and gibraltar coverage scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (MAS, OCC) should be evaluated for cross-border passporting and local solicitation rules.

What is Anchorage's institutional risk classification, enforcement exposure, and score profile?

Anchorage carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to Anchorage's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Anchorage, institutional and retail allocators should: (1) confirm the domain (anchorage.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MAS.

Editorial briefings and compliance research from QuantCalc Tools relevant to Anchorage's supervisory scope.

All research →

Fixed Income Duration & Portfolio Risk

Cholesky Multi-Asset Correlated Monte Carlo Path Simulator: Closed-Form Mathematical Specification & IEEE-754 Verification (10,000 Simulated Paths Benchmark)

Cholesky Multi-Asset Correlated Monte Carlo Path Simulator (MONTE-CARLO-CHOLESKY) stands at 10,000 (Simulated Paths) (Source: OCC / CME Risk Architecture, 2026-10-20), governing exact floating-point precision, day-count

Read briefing →

Cleared Margin & VaR Models

Cholesky Multi-Asset Correlated Monte Carlo Path Simulator: Worked $100M Institutional Portfolio Verification Example (10,000 Simulated Paths Benchmark)

Cholesky Multi-Asset Correlated Monte Carlo Path Simulator (MONTE-CARLO-CHOLESKY) stands at 10,000 (Simulated Paths) (Source: OCC / CME Risk Architecture, 2026-10-20), governing step-by-step cash flow, margin, and basis-

Read briefing →

Risk-Adjusted Performance Benchmarks

Cholesky Multi-Asset Correlated Monte Carlo Path Simulator: Observation Shift vs. Lookback Convention Comparison (10,000 Simulated Paths Benchmark)

Cholesky Multi-Asset Correlated Monte Carlo Path Simulator (MONTE-CARLO-CHOLESKY) stands at 10,000 (Simulated Paths) (Source: OCC / CME Risk Architecture, 2026-10-20), governing accrual period weighting differences and s

Read briefing →

Quantitative Pricing & Options Engines

Cholesky Multi-Asset Correlated Monte Carlo Path Simulator: Historical Stress Testing & Tail-Risk Scenario Calibration (10,000 Simulated Paths Benchmark)

Cholesky Multi-Asset Correlated Monte Carlo Path Simulator (MONTE-CARLO-CHOLESKY) stands at 10,000 (Simulated Paths) (Source: OCC / CME Risk Architecture, 2026-10-20), governing 2008 Lehman, 2020 Dash-for-Cash, and 2026

Read briefing →
Anchorage — Regulation, Licence Records & Risk Profile | QuantCalc Tools