Trillion Digital

Trillion Digital is an institutional-grade digital asset trading and stablecoin liquidity provider founded in 2021 and headquartered across two regulatory jurisdictions: Miami, Florida for USD settlement and Zug, Switzerland for multi-currency SEPA and SWIFT operations. The firm serves professional counterparties — hedge funds, family offices, banks, exchanges, fintech companies, venture funds, and high-net-worth individuals — requiring large-scale execution in crypto spot markets, stablecoins, and deliverable foreign exchange.

Team and Background

The company is led by co-founders Daniel Berz (CEO) and Luis Daniel Odon (President). Berz's background spans banking and treasury management in fixed income, FX, and derivatives; Odon held roles at Bank of America Merrill Lynch in Sales & Trading and advised on infrastructure projects internationally. Rounding out the leadership team are Luis Mejía (Head of OTC) and Valeria Mujica (CCO), who brings compliance expertise from JPMorgan and PwC.

Core Products

OTC Trading Desk

Trillion Digital's OTC desk is designed for institutional block trades where minimizing market impact is critical. Clients can execute across major crypto pairs, stablecoins, and deliverable FX through voice, chat, a proprietary GUI, or API. Settlement windows are customizable to match each counterparty's liquidity and treasury requirements.

Electronic Trading Infrastructure

For clients requiring programmatic execution, Trillion Digital offers direct market access through REST and WebSocket APIs as well as FIX 4.4 protocol connectivity — the industry standard for institutional order routing. Infrastructure is co-located in the NY4, LD4, and TY3 data centers, delivering 95th-percentile execution times under 500 microseconds from order entry to exchange receipt. A smart order router sweeps across 30+ global venues to optimize pricing and fill quality. Supported algorithmic strategies include TWAP, VWAP, and iceberg orders, with custom strategy configurations available to institutional clients.

Stablecoin Liquidity

The stablecoin desk covers 26+ stablecoins across 12+ blockchain networks. USD-denominated coverage includes USDT, USDC, PYUSD, USDP, DAI, GUSD, RLUSD, and others; Euro-denominated stablecoins include EURC, EURA, EURe, and EUROe; emerging-market currency stablecoins covering BRL, MXN, ARS, SGD, IDR, JPY, CAD, and CHF are also supported. The desk offers T+0 same-day settlement and is sized for up to $500M in daily volume capacity, with 24/7 coverage across time zones. Access is available via voice, chat, API, or the platform interface.

Deliverable FX

Alongside crypto execution, Trillion Digital offers deliverable foreign exchange for institutional clients, integrating FX settlement directly into crypto-to-fiat and fiat-to-crypto workflows.

Regulatory Standing and Compliance

Trillion Digital operates under a multi-jurisdictional compliance framework. In the United States, the firm holds a FinCEN Money Services Business registration and a Florida Money Transmitter License. In Switzerland, operations fall under FINMA supervision. Comprehensive AML and KYC controls apply across all counterparty relationships. This regulatory infrastructure is a deliberate design choice to serve banks, exchanges, and regulated fintech clients that require verified institutional counterparties.

Scale and Reach

As of figures published on the company's website, Trillion Digital has processed over $16 billion in trading volume, serves 400+ counterparties, and supports 250+ trading pairs. Operations cover 180+ countries supported by 15+ banking partners.

Circle Alliance Program

In June 2025, Trillion Digital joined Circle's Alliance Program, formalizing its multi-year relationship with USDC as a settlement and liquidity instrument across its institutional trading workflows. The partnership signals the firm's alignment with regulated stablecoin infrastructure and its strategy to accelerate operations in Latin America, where dollar-denominated stablecoin settlement offers meaningful advantages over traditional correspondent banking. Co-founder Luis Daniel Odon described USDC as "critical infrastructure enabling secure, compliant, efficient capital movement across our institutional client base."

Market Position

Trillion Digital occupies the institutional prime brokerage and OTC layer of the digital asset market rather than operating as a consumer-facing exchange or DeFi protocol. Its value proposition rests on execution quality, compliance rigour, and multi-chain stablecoin settlement breadth for counterparties that cannot or prefer not to interact with on-chain venues directly. The combination of a regulated OTC desk, algorithmic electronic trading, and a deep stablecoin liquidity book positions the firm as an intermediary between traditional capital markets infrastructure and emerging digital asset markets.