Frequently Asked Questions

Yes. C2C Consulting LLC is registered with the U.S. Financial Crimes Enforcement Network (FinCEN) under MSB Registration #310003091326892.

C2C provides blockchain compliance infrastructure — including KYC, token issuance, and regulatory reporting — but does not hold or transmit customer funds.

No. C2C builds technology platforms only. We never offer fixed-return or yield-bearing products. All marketplaces are utility- and compliance-driven.

All KYC data is encrypted at rest and in transit, stored on U.S. servers, and retained only for regulatory purposes following BSA/AML guidelines.

FinCEN MSB search is available at www.fincen.gov/msb-registrant-search. SEC filings are accessible via EDGAR CIK 0002088605.

Wyoming, Idaho, and Indiana have confirmed exemptions for non-custodial blockchain services. Additional states are pending review as of Q4 2025.

Most projects begin within 1-2 weeks of contract signing. KYC deployments typically take 4-6 weeks, full MSB registration projects 30-45 days, and custom engineering engagements vary based on scope.

Yes, we work with clients globally. However, our regulatory services are focused on U.S. compliance frameworks. We can advise on international requirements through partner networks.

We specialize in fintech, blockchain/Web3, DeFi, cryptocurrency exchanges (CEX/DEX), gaming, Forex, and high-risk SaaS businesses that need compliant U.S. operations.

Contact us by phone or email with 'URGENT' in the subject. We respond within 30 minutes during business hours, begin remote diagnosis, and provide a clear timeline and cost estimate before proceeding.

All sub-domains operate as independent marketplaces within the C2C ecosystem, using C2C tokens for payments and applying identical compliance standards.

C2C tokens are utility-based and deflationary; C2SD is a 1:1 asset-backed stablecoin under U.S. MSB framework. Both follow FinCEN and SEC reporting rules.

C2C plans to maintain full FinCEN compliance, extend state exemptions, and pursue SEC qualification for its tokenized assets between 2026-2027.