Licenses
Last Updated: January 1, 2025
Trillion Digital holds the following licenses to operate as a money transmitter and digital asset service provider.
Florida Office of Financial Regulation
Money Transmitters Part II: License Number: FT2300000409
BY GRANTING TRILLION CAPITAL MARKETS INC. D/B/A TRILLION DIGITAL A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES.
- U.S. currency is legal tender backed by the U.S. government.
- Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections.
- The value of digital and virtual currencies is derived from supply and demand in the global marketplace which can rise or fall independently of any fiat (government) currency.
- Holding digital and virtual currencies carries exchange rate and other types of risk.
POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES.
Florida residents may contact the Florida Office of Financial Regulation with any unresolved questions or complaints about Trillion Capital Markets Inc. d/b/a Trillion Digital at 200 E. Gaines Street, Tallahassee, FL 32399-0376, telephone number: (800) 848-3792 (toll free).
Florida Consumer Complaints Procedures
If you have a complaint, please contact Trillion Capital Markets Inc. d/b/a Trillion Digital by emailing complaints@trilliondigital.io.