C2C Consulting LLC operates under a compliance-first framework with full FinCEN registration and transparent regulatory documentation. No offshore shells. No ambiguity.
Disclaimer: SEC EDGAR CIK 0002088605 is a filing identifier only and does not represent SEC registration or approval. C2C Consulting LLC does not offer investment products or yield-bearing services.
Verify on FinCEN View on EDGAR| Jurisdiction | Status | Details |
|---|---|---|
| FinCEN (Federal) | Registered MSB | BSA ID linked to MSB #310003091326892 |
| Wyoming | Exemption Granted | Non-custodial crypto activity exempt under W.S. 40-22-104(a)(vi) |
| Idaho | Exemption Confirmed | Email confirmation received; documentation posted |
| Indiana | Exemption Confirmed | Email confirmation received; documentation posted |
| Texas | Pending | Application under review |
| Florida | Pending | Application under review |
| New Hampshire | Pending | Application under review |
| Hawaii | Planned | C2SD stablecoin pilot program (Q2 2026) |
Federal MSB registration is complete. State items reflect current status; supporting files are posted or queued as received. This page is updated quarterly.
We do not hold or transmit customer funds. All architectures are designed so users retain control of their assets at all times.
Every significant action is logged with journaling events. Mint, burn, parameter changes — all recorded and reviewable.
All transactions require explicit user signature. No auto-debits, no sweep mechanisms, no backdoors.
Our products are designed for U.S. markets with geographic restrictions where required. No OFAC-sanctions exposure.
Critical operations require multiple approvals. No single point of failure, no unilateral control over funds or parameters.
Regulatory requirements are architected in from day one, not bolted on after launch. We build for auditors as much as users.
Contact our compliance team for regulatory inquiries, partnership due diligence, or documentation requests.