Regulatory Information
Last Updated: January 1, 2025
Trillion Digital maintains compliance with all applicable regulatory requirements in the jurisdictions where we operate. This section provides information about our licenses, registrations, and compliance procedures.
Licenses
Information about our Money Transmitter License and other regulatory licenses.
Registrations
Details about our FinCEN registration as a Money Services Business (MSB).
Regulatory Inquiries
For regulatory inquiries, please contact our compliance team at compliance@trilliondigital.io