1. Overview
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
2. Prohibited Jurisdictions
The following list records where, or for which described persons, Trillion Digital does not offer services under its current acceptance policy. It combines internal risk decisions with applicable legal restrictions. A country’s inclusion does not mean that all of its residents are sanctioned or that all dealings are legally prohibited.
- Afghanistan
- Belarus
- Burma (Myanmar)
- Central African Republic
- Côte d'Ivoire (Ivory Coast)
- Cuba
- Democratic Republic of the Congo
- Iran
- Iraq
- Liberia
- Libya
- North Korea (DPRK)
- Palestine (Gaza Strip)
- Russian Federation
- Somalia
- South Sudan
- Sudan
- Syria
- Ukraine (Crimea, Donetsk, Luhansk)
- Venezuela (Government affiliates)
- Yemen
- Zimbabwe
Sanctions may target particular people, entities, ownership structures, sectors, or territories rather than an entire country. A change to a sanctions programme does not automatically change Trillion Digital’s acceptance policy. The list is not a substitute for screening or an exhaustive statement of applicable sanctions.
Eligibility also depends on the contracting entity and proposed service. A location not listed here is not automatically supported. Confirm eligibility with compliance before onboarding.
3. Additional Restrictions
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
4. Updates to This Policy
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.
You must provide accurate location, ownership, and eligibility information during onboarding and notify us of relevant changes. Website access does not establish eligibility or replace our checks. See also our Prohibited Activities Policy for additional compliance requirements.