C2C Consulting LLC operates under a compliance-first framework with full FinCEN registration. No offshore shells. No ambiguity.
Disclaimer: SEC EDGAR CIK 0002088605 is a filing identifier only and does not represent SEC registration or approval. C2C does not offer investment products.
Verify on FinCEN View on EDGAR| Jurisdiction | Status | Details |
|---|---|---|
| FinCEN (Federal) | Registered MSB | BSA ID linked to MSB #310003091326892 |
| Wyoming | Exemption Granted | Non-custodial activity exempt under W.S. 40-22-104(a)(vi) |
| Idaho | Exemption Confirmed | Email confirmation received |
| Indiana | Exemption Confirmed | Email confirmation received |
| Texas | Pending | Application under review |
| Florida | Pending | Application under review |
| New Hampshire | Pending | Application under review |
| Hawaii | Planned | Compliance infrastructure pilot (Q2 2026) |
Federal MSB registration is complete. State items reflect current status. Updated quarterly.
We do not hold or transmit customer funds. Users retain control at all times.
Every significant action is logged with journaling events. All recorded and reviewable.
All transactions require explicit user signature. No auto-debits or backdoors.
Designed for U.S. markets. No OFAC-sanctions exposure.
Critical operations require multiple approvals. No single point of failure.
Regulatory requirements are architected in from day one. We build for auditors as much as users.
Contact our compliance team for regulatory inquiries or documentation requests.