Registrations

Registration Status

Trillion Capital Markets AG is a registered member of the VQF Financial Services Standards Association (VQF), a self-regulatory organisation officially recognised by the Swiss Financial Market Supervisory Authority (FINMA).

Membership subjects the company to VQF’s supervisory framework for anti-money laundering and counter-terrorist financing (AML/CFT) in accordance with the Swiss Anti-Money Laundering Act (AMLA) and applicable international standards. This ensures the company operates under robust compliance controls aligned with Swiss and global regulatory expectations.

Regulatory Compliance

As a member of VQF, Trillion Capital Markets AG is supervised and periodically audited to ensure compliance with:

• Implementation and maintenance of an effective AML/CFT program
• Customer due diligence (CDD) and know-your-customer (KYC) procedures, including beneficial ownership verification
• Ongoing monitoring and suspicious activity reporting in line with Swiss requirements
• Recordkeeping obligations for specified financial transactions
• Adherence to directives and guidance issued by VQF and FINMA

Verification of Registration

To verify our SRO membership, please use FINMA’s SRO member search and search for 'Trillion Capital Markets AG.'

The FINMA registry lists financial intermediaries that are members of recognised self-regulatory organisations and is updated quarterly based on information provided by the SROs.