Prohibited Jurisdictions

Trillion Digital and its affiliated entities are committed to full compliance with applicable sanctions laws, anti-money laundering (AML) regulations, and international trade restrictions. As part of this commitment, our services are not available to individuals or entities located, resident, incorporated, or established in certain jurisdictions.

This policy applies to all services provided by our operating entities, including:

• Trillion Capital Markets Inc. (d/b/a Trillion Digital) — registered as a Money Services Business with FinCEN (MSB Registration Number: 31000289656453) and licensed as a Money Transmitter in the State of Florida (License Number: FT230000409)
• Trillion Capital Markets AG — a registered member of the VQF Financial Services Standards Association (VQF SRO Member No. 101081), a self-regulatory organization recognized by FINMA in Switzerland

For legal and compliance reasons, including adherence to sanctions administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), our services are not available to individuals or entities located, resident, or established in the following jurisdictions:

In addition to the jurisdictions listed above, we do not provide services to:

• Individuals or entities designated on OFAC's Specially Designated Nationals (SDN) List or other applicable sanctions lists
• Persons acting on behalf of, or for the benefit of, sanctioned governments, entities, or individuals
• Clients whose source of funds or business activities are linked to sanctioned jurisdictions or prohibited activities
• Entities with beneficial ownership structures that obscure connections to restricted jurisdictions or sanctioned persons

The list of prohibited jurisdictions is subject to change based on updates to applicable sanctions programs, regulatory guidance, or our internal risk assessment policies. We recommend checking this page periodically for the most current information.

For questions about jurisdictional eligibility or to discuss your specific circumstances, please contact our compliance team at compliance@trilliondigital.io.