Book Strategy Call

Forex & Prop Firm Legalization Track

Stop pretending you are "just a Telegram channel" and build a U.S. brand banks take seriously.

Forex Models We Work With

📊

Signal & Education Brands

Properly positioned as analytics and education providers, not unlicensed dealing or managed accounts.

  • Educational content framework
  • Disclaimers and risk disclosures
  • Analytics software positioning
  • No client funds handling
  • Subscription-based revenue model
💼

Prop Trading Firms

Align internal documentation and marketing claims to avoid "fake prop / hidden broker" optics.

  • Proper prop firm structure
  • Trader agreement documentation
  • Risk management frameworks
  • Capital allocation procedures
  • Performance evaluation systems
🛠️

Tools & SaaS Platforms

Backtesters, dashboards, trade copiers and more — framed as tools, not direct trading services.

  • Software licensing agreements
  • Data processing addendums
  • API terms of service
  • White-label solutions
  • Enterprise client frameworks

From Shadow to Legitimate

The Problem

Most forex educators and prop firms operate in regulatory grey areas, facing:

  • Bank account closures
  • Payment processor limitations
  • Partner skepticism
  • Regulatory uncertainty
  • Limited growth opportunities

Our Solution

We transform your operation into a compliant U.S. business:

  • US LLC with proper structure
  • MSB registration where applicable
  • Bank-friendly documentation
  • Clear compliance frameworks
  • Scalable business model
Transform Your Forex Business

Compliance Framework

Documentation Package

  • Operating Agreement & Corporate Bylaws
  • Trader/Client Agreements
  • Risk Disclosures & Disclaimers
  • Privacy Policy & Terms of Service
  • AML/KYC Procedures (if applicable)

Banking Strategy

  • Bank pitch deck and narrative
  • Business model explanation
  • Revenue flow documentation
  • Compliance overview
  • Risk management presentation

Ongoing Support

  • Compliance monitoring
  • Document updates
  • Regulatory change alerts
  • Bank relationship management
  • Scale-up preparation

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. Trading forex and other financial instruments carries significant risk of loss.

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.