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C2C Consulting

Regulatory
Status

Active registrations and compliance framework for U.S. and international operations.

Regulatory

Compliance status & registrations

C2C Consulting LLC maintains active registrations and regulatory compliance across multiple jurisdictions.

FinCEN MSB Registration

Active Money Services Business registration with the Financial Crimes Enforcement Network.

Active

Texas LLC Registration

Registered limited liability company in the State of Texas.

Active

SAM / UEI Registration

Active System for Award Management registration with Unique Entity Identifier for federal contracting.

Active

Compliance Framework

C2C provides compliance infrastructure support, engineering services, and regulatory boundary mapping. We do not provide legal advice. All compliance engagements include documentation support and regulator-ready reporting.

U.S. Compliance

  • FinCEN MSB registration strategy
  • MTL state requirement mapping
  • Compliance boundary analysis
  • Regulatory examination prep

International

  • UAE VARA / ADGM alignment
  • India FEMA compliance
  • EU MiCA preparation
  • Cross-border payment workflows

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 does not constitute 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.

Compliance

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