Registrations

Registration Status

Trillion Capital Markets Inc. d/b/a Trillion Digital is registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury.

This registration is in compliance with federal regulations governing money transmitters and providers of prepaid access operating in the United States.

Regulatory Compliance

As a registered Money Services Business, Trillion Digital is required to:

• Develop, implement, and maintain an effective anti-money laundering program
• File suspicious activity reports (SARs) when appropriate
• Keep records of certain financial transactions
• Comply with the "Travel Rule" for certain transmittals of funds
• Obtain and verify customer identification
• Conduct ongoing monitoring to maintain current customer information and identify suspicious transactions

Verification of Registration

To verify our registration status with FinCEN, please visit the MSB Registrant Search page on the FinCEN website.