Book Strategy Call

High-Risk SaaS & Subscription Models

Chargeback-heavy, affiliate-driven products still deserve a clean, U.S. legal story.

From "Shady Tool" to "Serious Platform"

📊

Data Processing & Privacy

Comprehensive data protection frameworks that build trust with users and partners.

  • Data processing addendums (DPA)
  • Privacy policy development
  • GDPR/CCPA compliance
  • Data security protocols
  • Third-party vendor management
🤝

Affiliate & Partner Networks

Structured affiliate programs that avoid "unregistered promoter network" red flags.

  • Affiliate agreement templates
  • Commission structure compliance
  • Marketing claim guidelines
  • Performance tracking systems
  • Regulatory disclosure requirements
🛡️

Risk & Support Frameworks

Comprehensive systems that address chargebacks and build banking confidence.

  • Chargeback management systems
  • Refund policy development
  • Customer support protocols
  • Risk scoring implementation
  • Dispute resolution mechanisms

High-Risk SaaS Models We Support

Trading Tools & Analytics

  • Forex/Crypto signal services
  • Technical analysis platforms
  • Algorithmic trading tools
  • Market data providers
  • Portfolio management software

Marketing & Lead Generation

  • Affiliate marketing platforms
  • Lead generation software
  • Email marketing automation
  • CRM systems
  • Marketing analytics tools

Subscription & Membership

  • Content subscription platforms
  • Membership site software
  • Digital product delivery
  • Recurring billing systems
  • Tiered pricing models

Banking & Payment Solutions

High-Risk Payment Processing

Strategic integration of payment solutions designed for high-risk SaaS models.

  • High-risk merchant accounts
  • Alternative payment methods
  • Subscription billing systems
  • Chargeback protection
  • Revenue optimization

Bank Relationship Management

Developing narratives and documentation that help banks understand your business.

  • Business model explanation
  • Compliance documentation
  • Risk mitigation strategies
  • Revenue verification
  • Ongoing communication
Discuss SaaS Banking Strategy

SaaS Compliance Framework

Legal Documentation

  • Terms of Service development
  • Service Level Agreements (SLA)
  • Acceptable Use Policy (AUP)
  • Data Processing Agreements
  • Intellectual Property protection

Operational Compliance

  • KYC/AML where applicable
  • Tax compliance frameworks
  • Export control compliance
  • Industry-specific regulations
  • International expansion support

Risk Management

  • Fraud detection systems
  • Customer verification processes
  • Transaction monitoring
  • Compliance reporting
  • Audit 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.

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.