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Trusted destinations are allowlisted destination addresses or USD Banking Institution recipient accounts outside of Anchorage Digital. Adding a trusted destination requires quorum approval.

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Support matrix

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By asset type

Web dashboardAPI
Digital assetsSupportedSupported
USDSupportedNot supported

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Single vs. batch

Web dashboardAPI
Single addressSupportedSupported
Batch uploadSupportedNot supported

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Network-level destinations

Allow a destination to receive any asset on a network (digital assets only). In the API, set isNetworkLevel: true.
Web dashboardAPI
Digital assetsSupportedSupported
USDSupportedSupported
Read more about trusted destinations in the user guide.

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API support

OperationAPIWeb dashboard
View trusted destinationsSupportedSupported
Create trusted destinationSupportedSupported
Delete trusted destinationSupportedSupported
Edit trusted destinationNot supportedSupported
Download CSVNot supportedNot supported

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Add a trusted destination via API

Create trusted destination
{
  "idempotentId": "{IdempotentId}",
  "trustedDestinations": [
    {
      "address": "{Address}",
      "assetType": "{Asset}",
      "description": "{Description}",
      "isNetworkLevel": true,
      "memo": "{Memo}",
      "name": "{Trusted Destination Name}",
      "trustedDestinationAmlQuestionnaire": {
        "destinationType": "FINANCIAL_INSTITUTION",
        "institutionCountry": "US",
        "institutionName": "{Institution Name}",
        "recipientCity": "New York",
        "recipientCountry": "US",
        "recipientFirstName": "Satoshi",
        "recipientFullName": "Satoshi Nakamoto",
        "recipientLastName": "Nakamoto",
        "recipientPostalCode": "11211",
        "recipientStateProvince": "New York",
        "recipientStreetAddress": "1234 Street, New York, NY",
        "recipientType": "DESTINATION_INSTITUTION"
      }
    }
  ]
}

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trustedDestinationAmlQuestionnaire fields

Required for Anchorage Digital Bank clients adding trusted destinations via API.
FieldDescription
destinationTypeType of custodial provider: FINANCIAL_INSTITUTION (e.g., a crypto exchange) or SELFHOSTED_WALLET (e.g., hardware wallet, browser wallet)
destinationDescriptionName of the custodial provider
destinationCountryTwo-letter country code where the custodial provider is incorporated. Required for FINANCIAL_INSTITUTION only.
recipientTypeUltimate beneficiary of assets at the destination: DESTINATION_INSTITUTION, MY_ORGANIZATION, PERSON, or ENTITY. If sending to your own address at an exchange, use MY_ORGANIZATION. If sending to a third party, use ENTITY or PERSON.
recipientNameName of the ultimate beneficiary. Required for PERSON or ENTITY.
recipientCountryTwo-letter country code of the beneficiary. Required for PERSON or ENTITY.

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Connect a trusted destination to an API key

If using the Transfers API to send to a trusted destination, you must also add the trusted destination to the API permission group. Follow the Crypto Transfers setup guide to permission a new or existing group with the ability to send funds to that destination.