Everything you need to know about C2C Consulting and how we work.
Yes. C2C Consulting LLC is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) under MSB Registration #310003091326892.
C2C provides blockchain compliance infrastructure including KYC, compliance frameworks, and regulatory reporting. We do not hold or transmit customer funds.
No. C2C builds technology platforms only. We never offer fixed-return or yield-bearing products. All services are utility- and compliance-driven.
All KYC data is encrypted at rest and in transit, stored on U.S. servers, and retained only for regulatory purposes following BSA/AML guidelines.
FinCEN MSB search at www.fincen.gov/msb-registrant-search. SEC filings via EDGAR CIK 0002088605.
Wyoming, Idaho, and Indiana have confirmed exemptions for non-custodial blockchain services. Additional states are pending review.
Most projects begin within 1-2 weeks. KYC deployments take 4-6 weeks, full MSB registration 30-45 days.
Yes. Our regulatory services focus on U.S. frameworks. We advise on international requirements through partner networks.
Fintech, blockchain/Web3, DeFi, payment workflows, and SaaS businesses that need compliant U.S. operations.
Contact us with URGENT in the subject. We respond within 30 minutes during business hours and begin remote diagnosis.
C2C builds compliance infrastructure and audit tools under the U.S. MSB framework following FinCEN and SEC reporting rules.
C2C plans to maintain full FinCEN compliance, extend state exemptions, and pursue SEC qualification between 2026-2027.
We are happy to answer any questions about our services.