Skip to content
Trillion Digital
INSIGHTSCONTACT
Trillion Digital
✦All systems operational

SOLUTIONS

  • OTC Trading
  • Electronic Trading

COMPANY

  • About Us
  • Insights
  • Contact Us

LEGAL

  • Regulatory
  • AML/CTF
  • Disclosures

RESOURCES

  • FAQ
  • Careers
  • Referrals

FOLLOW US

✦All systems operational

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: 31000236132526) 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.

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. This list is subject to change in accordance with applicable sanctions and legal requirements.

© 2026 Trillion Capital Holdings Limited. All Rights Reserved

Terms of ServiceWebsite TermsPrivacy PolicyCookies Policy