Entities
Who you contract with
Your signed agreement identifies your contracting entity. Licences, registrations, and SRO memberships belong to the entity listed below; they do not extend automatically to other group companies.
Trillion Capital Markets Inc. d/b/a Trillion Digital
Money transmission and digital asset services for clients in permitted U.S. states and international markets.
Money Transmitter License
License Number: FT230000409Florida Office of Financial Regulation · Money Transmitters Part II
Money Services Business Registration
MSB Registration Number: 31000289656453Financial Crimes Enforcement Network (FinCEN) · U.S. Department of the Treasury
Trillion Capital Markets AG
Digital asset services conducted under Swiss AML supervision via self-regulatory organisation membership.
SRO Membership
SRO Member Number: 101081VQF Financial Services Standards Association · Recognised by FINMA under the Swiss AMLA
Legal documents
Which documents apply
For trading and liquidity services, use the Terms of Service for the entity named in your Master Trade Agreement. Your signed agreement sets the contractual terms; mandatory law continues to apply. Website, privacy, and jurisdiction-specific policies apply in the circumstances listed below.
| Document | Applies to | When it applies |
|---|---|---|
| Terms of Service — U.S. | Trillion Capital Markets Inc. | Trading and liquidity services with this entity, alongside your signed Master Trade Agreement. |
| Terms of Service — Switzerland | Trillion Capital Markets AG | Trading and liquidity services with this entity, alongside your signed Master Trade Agreement. |
| Risks & Disclosures | Both entities | Review market, execution, settlement, stablecoin, FX, and technology risks before trading. |
| Website Terms & Conditions | All website visitors | Use of this website, operated by Trillion Capital Markets Inc., regardless of your trading counterparty. |
| Privacy Policy | Both entities | Collection and use of personal information when you visit, contact, or use Trillion Digital services. |
| GLB Privacy Notice | Trillion Capital Markets Inc. | Financial privacy information and rights covered by the U.S. Gramm-Leach-Bliley Act. |
| Cookies Policy | Website and platform users | Cookie use by Trillion Capital Markets Inc. on the website and platforms described in the policy. |
| UK Residents | Visitors from the United Kingdom | Additional restrictions on access to communications and services for UK visitors. |
| AML/CTF Policy | Both entities | Counterparty onboarding and ongoing anti-money-laundering and counter-terrorist-financing controls. |
| Prohibited Activities Policy | Both entities | Activities and uses of Trillion Digital services that are not permitted. |
| Prohibited Jurisdictions | Both entities | Geographic restrictions considered before onboarding or providing services. |
- Terms of Service — U.S.
Applies to: Trillion Capital Markets Inc.
Trading and liquidity services with this entity, alongside your signed Master Trade Agreement.
- Terms of Service — Switzerland
Applies to: Trillion Capital Markets AG
Trading and liquidity services with this entity, alongside your signed Master Trade Agreement.
- Risks & Disclosures
Applies to: Both entities
Review market, execution, settlement, stablecoin, FX, and technology risks before trading.
- Website Terms & Conditions
Applies to: All website visitors
Use of this website, operated by Trillion Capital Markets Inc., regardless of your trading counterparty.
- Privacy Policy
Applies to: Both entities
Collection and use of personal information when you visit, contact, or use Trillion Digital services.
- GLB Privacy Notice
Applies to: Trillion Capital Markets Inc.
Financial privacy information and rights covered by the U.S. Gramm-Leach-Bliley Act.
- Cookies Policy
Applies to: Website and platform users
Cookie use by Trillion Capital Markets Inc. on the website and platforms described in the policy.
- UK Residents
Applies to: Visitors from the United Kingdom
Additional restrictions on access to communications and services for UK visitors.
- AML/CTF Policy
Applies to: Both entities
Counterparty onboarding and ongoing anti-money-laundering and counter-terrorist-financing controls.
- Prohibited Activities Policy
Applies to: Both entities
Activities and uses of Trillion Digital services that are not permitted.
- Prohibited Jurisdictions
Applies to: Both entities
Geographic restrictions considered before onboarding or providing services.
For questions about your contracting entity or an applicable document, contact compliance@trilliondigital.io.