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KYC / AML
Token Audit
Web3 Compliance
Production Fix
UEI / SAM
FinCEN-Registered MSB & UEI Government Vendor

Code to Capital

Software development, compliance infrastructure, and launch systems for crypto, blockchain, fintech, gaming, and high-risk businesses. U.S. MSB-registered. Federal vendor.

Fix My System Now Launch KYC / AML Start Legalize USA
KYC / AML
Token Audit
Compliance Infra
Production Fix
UEI / SAM
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Available for Federal Contracting & Subcontracting (SAM Registered) — UEI-registered U.S. government vendor with active SAM profile and federal subcontracting readiness.

We work with high-risk and grey-zone businesses: crypto, forex, token projects, gaming, fintech, cross-border systems.

Problems We Solve

If you're facing any of these, you need us:

Payment processors rejecting your business

Bank account not opening

KYC / compliance blocking launch

Token / crypto project stuck

Cross-border structure confusion

Production system broken or unstable

Fix It Now →
What We Deliver

Software, compliance infrastructure, and launch systems for high-risk businesses

C2C Consulting LLC builds software systems, KYC/AML infrastructure, U.S. business setup workflows, production recovery, and compliance-ready documentation for crypto, token, blockchain, cross-border, gaming, fintech, and other grey-zone businesses.

High-Risk Software Development

Custom platforms, dashboards, portals, backend automation, and launch-ready systems for regulated or grey-zone businesses.

Build Software

KYC / AML Infrastructure

Live KYC engine for identity verification, document review, sanctions screening workflows, and audit-ready onboarding.

Open KYC Engine

Legalize USA Setup

U.S. LLC, EIN, MSB registration workflow, compliance pack, and bank-readiness support for high-risk founders.

Open Legalize

Token / Blockchain Launch Support

Token project setup, smart contract coordination, compliance documentation, frontend/backend systems, and launch infrastructure.

Plan Launch

Production Failure Recovery

Fix broken DNS, SSL, Cloudflare, backend, deployment, routing, forms, and critical production infrastructure fast.

Fix Now

Cross-Border Business Systems

Software and compliance workflows for founders operating across USA, UAE, India, and global non-sanctioned markets.

Discuss Structure
How We Work

From idea to launch-ready infrastructure

1. Map the business model We identify software, payment, onboarding, jurisdiction, and compliance risks.
2. Build the operating stack We create the website, backend, KYC/AML workflow, cloud deployment, and documentation layer.
3. Prepare the U.S. structure For applicable clients, Legalize USA supports LLC, EIN, MSB workflow, compliance pack, and bank-readiness materials.
4. Launch and stabilize We deploy, monitor, fix production issues, and support the founder through partner, bank, and client conversations.
Global Reach

Regional expertise & delivery

Compliance and infrastructure support across three key jurisdictions.

USA
North America

USA

  • FinCEN MSB compliance and examination support
  • SEC regulatory boundary analysis
  • State MTL mapping and strategy
  • Federal contracting (SAM/UEI registered)
  • KYC/AML infrastructure for U.S. platforms
Discuss USA Rollout
UAE
Middle East

UAE

  • VARA and ADGM compliance alignment
  • Onshore and offshore licensing strategy
  • Crypto exchange infrastructure setup
  • Regional banking partnership navigation
  • Documentation for regulatory submissions
Discuss UAE Rollout
India
South Asia

India

  • Offshore engineering and development teams
  • FEMA compliance for cross-border flows
  • RBI fintech sandbox application support
  • Documentation and technical writing
  • 24/7 delivery with U.S. timezone overlap
Discuss India Delivery
Not Sure?

Not sure where to start?

Tell us your situation. We'll map the fastest path.

Talk to Us Launch KYC Start Legalize

Important Notice

C2C Consulting LLC provides consulting, software, and infrastructure support. C2C is not a bank, broker-dealer, exchange, custodian, investment adviser, or law firm. Information on this site is not legal, financial, tax, or investment advice. All services are subject to applicable laws and regulations. MSB registration does not constitute endorsement by any government agency.