Book Strategy Call

Premium Legalization Packages

Traditional law firms charge $150k-$250k+ for basic US compliance but refuse high-risk clients. We deliver complete global operational infrastructure.

Clear scope, milestones, and deliverables
US-only, fully reportable and above-board
No revenue share, no hidden traps

Why We're Different

Service Provider
Traditional Law Firms
C2C Consulting
Pricing
$75k-150k+
From $50k
High-Risk Clients
Refuse high-risk
Specialize in high-risk
Service Delivery
Legal opinions only
Operational implementation
Banking Support
No banking assistance
Banking relationships included
Ongoing Support
No ongoing support
3 months post-setup support

Global Compliance Foundation

Complete US structure with IP protection and banking access - $50,000

What's Included

  • US LLC formation + EIN registration
  • FinCEN MSB registration
  • Complete compliance framework
  • KYC/AML policies & monitoring systems
  • Banking narrative & documentation
  • Basic IP licensing agreement
  • 30-45 day implementation
  • 3 months post-setup support

Option A: Standard

$50,000
Total
$25,000 Upfront
$25,000 At Completion
Choose This Option
Most Flexible

Option B: Balanced

$60,000
Total
$20,000 Upfront
$20,000 Month 2
$20,000 Month 3
Choose This Option

Option C: Extended

$75,000
Total
$15,000 Upfront
$12,000 Monthly (5 months)
Choose This Option

MTL Exemption & NMLS Services

Complete state money transmitter licensing exemption strategies leveraging federal MSB registration.

NMLS Registration

$10,000
  • Complete NMLS company registration
  • Individual licensing support
  • Background check coordination
  • State-specific requirements analysis
  • Ongoing compliance monitoring setup
Add NMLS Registration
Best Value

Single State Exemption

$15,000
  • Strategic state selection analysis
  • Complete exemption documentation
  • State regulatory filing & follow-up
  • Approval monitoring
  • State-specific compliance guidance
Add Single State

3-State Package

$36,000
$12,000 per state
  • 3 priority state exemptions
  • Volume discount pricing
  • Strategic coverage analysis
  • Centralized compliance management
  • Dedicated regulatory coordinator
Get 3-State Package

5-State Package

$50,000
$10,000 per state
  • 5 strategic state exemptions
  • Maximum volume discount
  • National coverage strategy
  • State-by-state risk assessment
  • Ongoing compliance monitoring
Get 5-State Package

🚀 20% Discount with C2C Token

Pay with C2C token and receive 20% discount on all packages and services

Global Expansion Add-Ons

Popular Add-On

Multi-Jurisdiction Expansion

$50,000
upfront
  • Local entity formation (India Pvt Ltd, Singapore Pte, etc.)
  • Local business bank account setup
  • Advanced IP licensing framework
  • Cross-border compliance structure
  • Transfer pricing agreements
  • Local tax registration support
Add to Package

Premium IP Protection

$25,000
upfront
  • Comprehensive IP assignment agreements
  • Multi-jurisdiction IP registration strategy
  • Royalty and licensing fee structures
  • IP valuation support
  • Exit strategy documentation
Add to Package

30–45 Day Legalization Workflow

A simple, milestone-driven process instead of endless email chains.

1

Discovery & Risk Mapping

We map your current model, flows, and target markets to identify regulatory touchpoints.

2

US Entity & MSB Track

Entity formation, EIN, FinCEN MSB registration documentation and disclosures prepared and filed.

3

Compliance Pack & MTL Strategy

KYC/AML, SAR/CTR, board charter, UBO, and MTL exemption playbook development.

4

Banking & Partner-Ready Docs

Narrative, diagrams, and risk summary you can send directly to banks and partners.

Start Your Legalization Process

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. All fees are fully reportable in the USA. We do not touch client funds or promise investment returns.

Save 20% When You Pay with C2C Token (SOL)

Select C2C Token (Solana) as your payment method for eligible Legalize USA and KYCgini packages and receive an instant 20% discount on the USD list price. Same deliverables, lower cost – paid transparently on-chain.

20% OFF WITH C2C TOKEN
Best Value

C2C Token (SOL)

20% discount on all eligible Legalize USA and KYCgini packages when you pay using C2C Token on Solana.

Example: $49,500 Legalize USA → $39,600 with C2C Token
Step 1
Book a strategy call and select your package.
Step 2
Receive a USD invoice and C2C payment quote with the 20% discount applied.
Step 3
Send C2C Token (SOL) from your wallet and receive on-chain confirmation + paid invoice.

* Discount applies only to payments made in C2C Token (SOL) and is calculated on the USD list price of the selected package. Token valuation is determined at quote time using a mutually agreed reference rate. Terms may be updated for future engagements.

Stablecoins (USDT / USDC)

Pay the full package amount using USDT or USDC on supported networks. Ideal if you already hold stablecoins.

$49,500 (no discount)
USDT / USDC
We share a dedicated wallet address and reference ID.

Bank Wire (USA)

Traditional USD bank wire from your U.S. entity or personal account, with full invoicing and documentation.

$49,500 (no discount)
Step 1
Receive invoice and U.S. bank wire instructions.
Step 2
Send wire and share remittance confirmation.

C2C Token Payment & Discount Disclaimer

Paying with C2C Token (SOL) is an optional payment method offered for client convenience. All packages and services are priced in USD. Any C2C Token payment is converted to a USD-equivalent amount at the time of quote using a mutually agreed reference rate. The 20% discount applies only to eligible packages when C2C Token is selected as the payment method.

C2C Token is a utility token used within the C2C ecosystem and is not a deposit, investment product, or interest-bearing instrument. We do not make any promises regarding token price, returns, or future value. Clients are responsible for understanding the risks of using digital assets and should consult independent legal, tax, and accounting advisers before proceeding.

C2C Consulting LLC is not a law firm and does not provide legal advice. This discount and payment option does not change your obligation to comply with applicable tax reporting laws in your jurisdiction. You may be required to report the full USD value of any services received, regardless of the payment method used.

How the 20% C2C Discount Works for Partners

Partners can offer their clients a 20% discount when they pay in C2C Token (SOL). Your commission is calculated on the full USD list price, so you don't lose out when clients choose the token discount.

Partner Commission

Commission Tiers

  • Tier 1 – 10% commission on lifetime closed revenue up to $24,999
  • Tier 2 – 15% commission from $25,000 to $99,999
  • Tier 3 – 20% commission from $100,000 to $249,999
  • Tier 4 – 25% commission above $250,000 lifetime closed revenue
  • Additional 10% bonus in C2C Token (SOL) on top of cash commissions for eligible deals

Partner commissions are calculated on the standard USD list price of the package, even when a client pays with C2C Token and receives a discount.

Partner Flow

  • You promote our core USD pricing and packages.
  • C2C handles qualification, proposals, and payment options.
  • Clients may choose to pay in USD, stablecoins, or C2C Token with 20% discount.
  • Your commission tracks the full pre-discount USD list price for each closed deal.
  • Payouts are available in USDT, USDC, C2C Token, or U.S. bank wire (where applicable).
Apply as Partner

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.