Trillion Capital Markets Inc. is licensed as a Money Transmitter (Part II) by the Florida Office of Financial Regulation.
Florida Office of Financial Regulation
Money Transmitters Part II: License Number: FT230000409
BY GRANTING TRILLION CAPITAL MARKETS INC. D/B/A TRILLION DIGITAL A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES.
- U.S. currency is legal tender backed by the U.S. government.
- Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections.
- The value of digital and virtual currencies is derived from supply and demand in the global marketplace which can rise or fall independently of any fiat (government) currency.
- Holding digital and virtual currencies carries exchange rate and other types of risk.
POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES.
Florida Consumer Complaints Procedures
If you have a complaint, email complaints@trilliondigital.io. See our Complaints page for response times and escalation details.
Florida residents may contact the Florida Office of Financial Regulation with unresolved questions or complaints about Trillion Capital Markets Inc. d/b/a Trillion Digital’s money transmission activity.
- Online: Florida OFR complaint instructions and submission
- Phone: (850) 487-9687 (option 2, Division of Consumer Finance)
- Address: Florida Office of Financial Regulation, Division of Consumer Finance, 200 E. Gaines Street, Tallahassee, FL 32399