Book Strategy Call

Crypto - DEX/CEX - OTC Legalization

Legal rails for exchange, liquidity, and OTC desks under a compliant U.S. wrapper.

Crypto Business Models We Support

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Digital Asset Exchanges

Centralized and decentralized exchange platforms with proper regulatory positioning.

  • CEX/DEX structural analysis
  • Token listing compliance
  • Order book management
  • Liquidity provider agreements
  • Market surveillance systems
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OTC Trading Desks

Over-the-counter trading operations with institutional-grade compliance.

  • OTC desk structuring
  • Counterparty agreements
  • Large trade reporting
  • Price discovery mechanisms
  • Settlement procedures
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On/Off Ramp Services

Fiat-to-crypto and crypto-to-fiat conversion services with banking integration.

  • Payment processor integration
  • Banking relationship strategy
  • KYC/AML implementation
  • Transaction monitoring
  • Cross-border compliance

Crypto Compliance Framework

Travel Rule & AML

  • Travel Rule compliance (FATF Recommendation 16)
  • AML program development
  • Transaction monitoring systems
  • Sanctions screening
  • PEP identification

Token Analysis

  • Security vs. utility token analysis
  • Howey Test application
  • Regulatory classification
  • Listing compliance review
  • Investor protection frameworks

State Licensing

  • Money transmitter licensing analysis
  • State-by-state exemption strategies
  • License application support
  • Multi-state coordination
  • Ongoing compliance reporting

Technology & Integration

KYC/AML Stack

Integration of advanced identity verification and transaction monitoring systems.

  • Identity verification providers
  • Document authentication
  • Biometric verification
  • Risk scoring algorithms
  • Real-time monitoring

Blockchain Analytics

Implementation of blockchain monitoring and analytics tools for compliance.

  • Wallet screening
  • Transaction pattern analysis
  • Cluster identification
  • Risk assessment tools
  • Reporting automation
Discuss Your Crypto Compliance

DeFi & Web3 Compliance

Navigating the evolving regulatory landscape for decentralized finance and Web3 applications.

Protocol Governance

  • DAO structure analysis
  • Governance token compliance
  • Voting mechanism design
  • Community governance frameworks
  • Regulatory positioning

Smart Contract Compliance

  • Code audit considerations
  • Regulatory risk assessment
  • User protection mechanisms
  • Upgradeability frameworks
  • Emergency response plans

Cross-Chain Operations

  • Multi-chain compliance strategy
  • Bridge security frameworks
  • Cross-chain transaction monitoring
  • Jurisdictional analysis
  • Regulatory arbitrage minimization

Important Disclaimer

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. Cryptocurrency and digital asset regulations are evolving rapidly and vary by jurisdiction.

Legalize USA & KYCgini – Packages & Payment Options

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.

KYCgini – Verification Suite

From $799 / month
API-first KYC / AML engine for web2 & web3 products.
  • 1000+ monthly verifications (ID + selfie + OCR)
  • Sanctions & PEP screening
  • Enterprise-grade audit trail
  • Email & priority support
View KYCgini Pricing Talk to Product Team

Legalize USA – Full Stack

$49,500
US LLC + MSB registration + compliance pack + bank readiness.
  • US LLC incorporation (Delaware / Wyoming / Texas)
  • FinCEN MSB registration & filings
  • MTL strategy & exemption memo (1 state)
  • KYC / AML policy pack & risk framework
  • Bank presentation & compliance positioning
See Legalize USA Details Book Strategy Call

Custom Multi-Jurisdiction

From $75,000+
For global structures, multiple brands or group-level compliance.
  • Parent / subsidiary architecture
  • Multi-entity MSB / VASP roadmap*
  • Regulatory & risk mapping
  • Custom documentation & board packs
Discuss Custom Scope

Payment Methods & 20% C2C Token Discount

All packages are priced in USD. You can pay using U.S. bank wire, stablecoins, or C2C Token (SOL). Clients choosing C2C Token receive a 20% ecosystem discount on eligible packages.

20% OFF C2C Token (SOL) Pay Legalize USA or KYCgini using C2C Token on Solana and receive a 20% discount on the USD list price. A formal quote locks the USD amount and C2C token equivalent at a mutually agreed reference rate.
USDT / USDC Pay in USDT or USDC on supported networks. We issue a USD invoice, share a dedicated wallet address, and confirm receipt on-chain for your accounting and compliance team.
U.S. Bank Wire Pay via traditional U.S. bank wire from your operating or treasury account. Ideal for teams that need internal approvals, vendor onboarding and clear audit trails.

* C2C Token (SOL) is used as a utility token inside the C2C ecosystem and is not offered as a security, investment product or interest-bearing instrument. We do not make any promises around token price, returns or future value. Consult your own legal and tax advisors before transacting in digital assets.