Frequently Asked Questions

No. We are a US-based compliance advisory operating under a FinCEN-registered MSB. We work alongside licensed counsel when required but focus on practical business structuring and compliance implementation.

Traditional law firms often avoid high-risk industries or charge $50k+ just for initial consultations. We provide:

• End-to-end operational setup, not just legal opinions
• IP licensing agreements between US and local entities
• Banking and payment processor integration support
• Practical compliance implementation, not theoretical advice
• Ongoing support for scaling operations globally

No. Where required, we help you coordinate with licensed attorneys or law firms who can provide formal opinions. We focus on the operational and structural implementation that makes those opinions work in practice.

No. We do not touch INR, Indian payment gateways or Indian custody of funds. Our focus is a US-only structure. However, we can help establish the IP licensing framework that allows your local Indian entity to operate under the US company's technology and branding.

A US MSB structure can be appropriate when organized correctly, with clear non-custodial operations and correct disclosures. Every case requires individual assessment. We specialize in structuring businesses to operate within regulatory boundaries while maintaining operational flexibility.

We create a master US LLC that holds the IP, technology, and global rights. Local entities in countries like India operate under IP licensing agreements with the US parent. This structure:

• Centralizes intellectual property in a stable jurisdiction
• Allows local banking and operations compliant with local laws
• Creates clean transfer pricing and royalty arrangements
• Provides exit flexibility through IP valuation

For most projects, 30–45 days from documentation completion and payment, subject to regulators and counterparties. Complex multi-jurisdictional setups may take 60-90 days.

• Forex OTC and education operators earning $50k+ monthly
• Crypto OTC desks and exchange-front models
• High-risk SaaS handling onboarding and KYC flows
• Gaming and betting products seeking a US compliance front
• International businesses needing US banking access
• Founders planning exits who need clean corporate structure

No. We do not hold, manage or route client money. We focus on design, documentation and structuring. Our fees are for consulting and implementation services only.

No approvals, bank accounts or partner relationships can be guaranteed. We improve your structure and documentation to make you more acceptable to counterparties. Our success rate with properly qualified clients exceeds 85%.

We offer flexible payment plans to accommodate business cash flow:

• Fast-Track Package ($50,000):
  • Option A: $35,000 upfront + $15,000 at completion
  • Option B: 3 payments of $17,000 ($51,000 total)
  • Option C: 6 payments of $9,000 ($54,000 total)
• Custom enterprise solutions with tailored payment terms
• All major cryptocurrencies accepted
• Wire transfers and stablecoins preferred

Send a short description of your current model, jurisdictions and risk profile to legal@codetocapital.us. You will receive a structured intake form and call slot. We only work with 3-5 new clients per month to ensure quality delivery.

With properly structured clients who follow our guidance, we achieve banking success in 85%+ of cases. The key factors for success are:

• Clean transaction history and documentation
• Proper business narrative and compliance framework
• Realistic volume expectations
• Transparent ownership and operational structure

Yes, we work with both. For existing businesses, we focus on restructuring and compliance remediation. For new ventures, we build the proper foundation from day one. Existing businesses typically see faster ROI through improved banking relationships and reduced operational friction.