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Trillion Digital

Institutional-grade digital asset infrastructure for professional counterparties.

All systems operational

Products

  • Stablecoin Liquidity
  • Deliverable FX
  • Block Trading

Solutions

  • OTC Trading
  • Electronic Trading

Who We Serve

  • FinTechs
  • Banks
  • Exchanges
  • Corporates
  • Hedge Funds
  • Family Offices

Company

  • About Us
  • Manifesto
  • Insights
  • Careers
  • Contact
  • FAQ

Legal

  • Regulatory
  • Disclosures
  • AML/CTF Policy
  • Prohibited Activities
  • Prohibited Jurisdictions
  • UK Residents
  • GLB Privacy Notice

Resources

  • Referral Program
  • Brand Assets
  • System Status

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This material is provided for informational purposes only and does not constitute accounting, legal, tax, or investment advice. Any products, services, or features referenced herein are subject to the terms and conditions of their respective legal agreements and may not be available in all jurisdictions.

Trillion Capital Markets Inc. d/b/a Trillion Digital is registered as a Money Services Business with FinCEN (MSB Registration Number: 31000289656453) and holds a Money Transmitter License in the State of Florida (MTL License Number: FT230000409). Trillion Capital Markets Inc. is not registered or licensed with the U.S. Securities and Exchange Commission or the U.S. Commodity Futures Trading Commission. Our services are available only to eligible institutional clients, including qualified purchasers, high-net-worth individuals, qualified institutional buyers, and well-capitalized corporations, as defined under applicable law.

Trillion Capital Markets AG is a registered member of the VQF Financial Services Standards Association (VQF SRO Member No. 101081), a self-regulatory organization recognized by FINMA. As a member, Trillion Capital Markets AG complies with VQF's supervisory framework for anti-money laundering (AML) and counter-terrorism financing (CTF), pursuant to the Swiss Anti-Money Laundering Act and other applicable standards.

Trillion Capital Markets Limited and Trillion Capital Holdings Limited do not conduct, and do not purport to conduct, any virtual asset services within or from the Cayman Islands. Neither entity is registered, licensed, or authorised under the Cayman Islands Virtual Asset (Service Providers) Act (as revised) and neither entity provides any services that fall within the definition of "virtual asset services" under that Act.

For legal and compliance reasons, including adherence to OFAC sanctions, our services are not available to individuals or entities located, resident, or established in the following jurisdictions (among others): Afghanistan, Belarus, Burma (Myanmar), Côte D'Ivoire (Ivory Coast), Central African Republic, Democratic Republic of the Congo, Cuba, Iran, Iraq, Liberia, Libya, North Korea, Palestine (Gaza Strip), Russian Federation, Somalia, South Sudan, Sudan, Syria, Ukraine, Yemen, Zimbabwe, or to members/affiliates of the government of Venezuela.

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