Independent U.S. attorneys handle the formation of your U.S. LLC and FinCEN MSB registration. C2C Consulting LLC supports you with compliance planning, documentation, and project management so you can operate Forex, Crypto, DEX/CEX, OTC, Gaming, or high‑risk SaaS without being labelled "shady" or "unbankable".
US LLC + MSB project-managed by C2C with independent U.S. counsel handling legal filings • Typical 30–45 day target timeline • No INR / India-reg exposure for the U.S.-facing structure (subject to legal advice).
We specialize in high-risk and grey-zone models that traditional lawyers and banks avoid.
Structure to operate as a U.S.-based software and analytics firm, not a shadow broker.
Legal rails for exchange, liquidity, and OTC desks under a compliant U.S. wrapper.
Tools for traders, affiliates, lead-gen, chargeback-heavy verticals and more.
Skill gaming. Web3 games, high-risk subscription products, and more.
Your entity, banking and core stack sit in the U.S. while you serve clients worldwide (excluding sanctions/OFAC jurisdictions).
Not offshore shell games. Legitimate U.S. business presence that builds trust with financial partners.
Instead of "crypto-only" chaos. We frame your business in terms banks understand and accept.
Avoid Indian regulatory complexities while maintaining global operational flexibility.
A simple, milestone-driven process instead of endless email chains.
We map your current model, flows, and target markets to identify regulatory touchpoints.
Entity formation, EIN, MSB registration documentation and disclosures prepared and filed.
KYC/AML, SAR/CTR, board charter, UBO, and MTL exemption playbook development.
Narrative, diagrams, and risk summary you can send directly to banks and partners.
We focus on practical wins: bank accounts that stay open, structures that pass due diligence, and brands that can be sold later.
C2C Consulting LLC provides consulting services for business structure and compliance strategy. We are not a law firm and do not provide legal advice. Our services are not a substitute for legal counsel. We recommend consulting with a qualified attorney in your jurisdiction for legal advice specific to your situation. Past performance does not guarantee future results. All business structures carry regulatory and compliance risks.
Designed for forex brokers, crypto exchanges, high-risk SaaS, gaming and prop trading firms that want a compliant U.S. structure without wasting six figures on law firms.
