Trillion Digital

Trillion Digital is an institutional digital asset trading firm that provides deep liquidity, OTC block execution, and stablecoin settlement infrastructure for professional counterparties globally. Founded in 2021 and headquartered in Miami with a Swiss subsidiary, Trillion Capital Markets AG, based in Zug, the firm serves banks, hedge funds, family offices, and corporates seeking compliant, institutional-grade access to crypto markets.

Core Products

OTC Trading Desk

The firm's high-touch desk handles large block trades across crypto spot markets with minimal market impact. Clients access execution via voice, chat, a graphical user interface, or API, with 24/7 availability and emphasis on discretion for sizable positions.

Electronic Trading

For algorithmic and latency-sensitive workflows, Trillion Digital connects clients to 30+ liquidity venues through REST, WebSocket, and FIX API protocols. The electronic offering includes sub-millisecond execution from co-located servers and a built-in algorithmic strategy suite covering TWAP, VWAP, and Iceberg order types.

Stablecoin Liquidity

The firm provides on-demand institutional access to stablecoin markets, including deliverable FX using stablecoins as settlement rails. This business line has become a growing strategic focus as dollar-denominated digital assets scale across institutional use cases.

Nautilus: Proprietary Trading Infrastructure

Trillion Digital's internal platform is called Nautilus, a purpose-built, event-driven trading system designed for institutional-scale, low-latency execution. The architecture relies on microservices, WebSocket communication, and modular control surfaces for risk and operations management. Security controls include enterprise-grade RBAC, IP whitelisting, JWT session authentication, and immutable audit logging. The platform was purpose-built to satisfy regulatory requirements around KYC, AML, trade surveillance, and data integrity.

Settlement Infrastructure

The firm operates a multi-jurisdictional settlement network spanning 180+ countries, with T+0 settlement support in multiple currencies. The Miami operation settles in USD, CAD, MXN, BRL, COP, and ARS. The Zug entity handles EUR, GBP, CHF, AUD, SGD, HKD, JPY, and over 11 additional currencies. This dual-region infrastructure allows institutional counterparties to transact across fiat and digital asset rails simultaneously.

Regulatory Standing

Compliance is central to Trillion Digital's positioning. The firm maintains:

• FinCEN Money Services Business (MSB) registration in the United States
• Florida Money Transmitter License
• Swiss VQF Financial Services Standards Association membership, with FINMA supervision for Trillion Capital Markets AG in Zug

This dual US/Swiss regulatory framework is uncommon for boutique crypto desks and serves as a deliberate differentiator for clients in regulated institutions.

Team

The founding team carries traditional finance backgrounds:

• Daniel Berz (Co-Founder and CEO): Prior experience in banking, treasury management, fixed income, FX, and derivatives. B.S. Business Administration (Finance) from Northeastern University.
• Luis Daniel Odon (Co-Founder and President): Former Sales and Trading at Bank of America Merrill Lynch. Holds degrees in Mechanical Engineering and Economics from George Washington University.
• Luis Mejia (Head of OTC): Previously at Amerant Bank, with a focus on financial operations and institutional client services. M.S. Finance, University of Miami.
• Valeria Mujica (Chief Compliance Officer): Former JPMorgan and PwC, certified in Chainalysis cryptocurrency compliance and holding the CAMS designation.

Scale and Metrics

Trillion Digital reports $16B+ in total trading volume, 400+ institutional counterparties, and 250+ trading pairs across its platforms.

2025 Partnerships and Momentum

The firm accelerated its stablecoin and infrastructure partnerships through 2025:

• May 2025: Refreshed corporate brand identity, repositioning for institutional market growth.
• June 2025: Joined the Circle Alliance Program, deepening institutional OTC trading and USDC collaboration with the issuer of the world's second-largest stablecoin.
• June 2025: Integrated with Borderless.xyz, a global stablecoin orchestration network, to extend institutional liquidity reach.
• August 2025: Partnered with Checker, a global stablecoin liquidity network, to strengthen cross-border settlement capacity.
• October 2025: Became a launch partner for Utila Link, a secure institutional network designed to connect the global digital asset ecosystem.

Solana Ecosystem Relevance

Trillion Digital does not operate as a native Solana protocol or on-chain application. Its relevance to the Solana ecosystem flows through its deepening stablecoin focus, particularly USDC, which circulates primarily on Solana and is central to institutional digital asset settlement. As a Circle Alliance Program member, Trillion Digital is formally embedded in the USDC commercial ecosystem. USDC on Solana processed over $650B in volume in a single month in early 2026, making institutional liquidity providers and OTC desks like Trillion Digital structurally important to Solana's stablecoin market depth.

For institutions entering Solana-native markets through stablecoin-denominated products or USDC flows, Trillion Digital offers the OTC and electronic execution infrastructure to do so at scale, bridging traditional financial settlement rails with Solana's on-chain stablecoin layer.