Clutch
C2C Consulting LLC has a public Clutch company profile describing its U.S. business formation and compliance-coordination work through Legalize.
Verify on ClutchTrust & Proof
Verify the company. Inspect the scope. See the output.
Legalize is operated by C2C Consulting LLC. This page separates independently visible company-profile evidence from Legalize's own service claims and shows a fictional sample deliverable so prospects can see the structure before engaging.
U.S. Government Registrations
Independently verifiable federal registrations
C2C Consulting LLC is registered across multiple U.S. federal databases. Every entry is searchable by anyone. Registration is not an approval or endorsement — verify each one yourself.
FinCEN — Financial Crimes Enforcement Network
MSB Registration #31000309132692
Legal Name: C2C Consulting LLC · Registered: 08/30/2025
Activities: Money Transmitter, Other · States: Montana, Wyoming
FinCEN's own warning: FinCEN does not approve, recommend, or endorse any business that registers as an MSB. Registration confirms we filed Form 107 and accepted BSA obligations — nothing more. Any vendor claiming FinCEN approval is making a false claim and may be running a fraud. Search "C2C Consulting LLC" at msb.fincen.gov to verify independently.
SAM.gov — U.S. System for Award Management
UEI: KMYEQ6BGAKT5 · IRS TIN Match: Confirmed
Legal name and Taxpayer Identification Number verified by the IRS. Entity active in the U.S. federal procurement system.
SEC EDGAR — U.S. Securities and Exchange Commission
CIK: 0002088605 · Annual Confirmation Current
Registered filer with the SEC's EDGAR system. Annual confirmation completed; next due October 1, 2027.
FinCEN BSA E-Filing System
C2C Consulting LLC files directly with FinCEN through the BSA E-Filing System — the same system used by licensed banks, credit unions, and money services businesses for SAR, CTR, and Form 107 filings.
NMLS — Nationwide Multistate Licensing System
C2C Consulting LLC holds an NMLS account — the licensing platform used by state regulators for money services businesses and mortgage companies.
Independent profile footprint
Public third-party company profiles
A directory listing is not an endorsement, certification, or guarantee of service quality. These links are provided so prospects can independently verify C2C Consulting LLC's public footprint.
TechBehemoths
TechBehemoths currently displays C2C Consulting LLC as a Verified Company and publishes its company details, services and portfolio entries.
Verify on TechBehemothsWhat you can verify here
Proof should be specific, not promotional.
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Published scope and pricing
Review current Legalize service scope, exclusions and C2C service fees before engagement.
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Professional boundaries
Legalize does not present itself as a law firm, CPA firm, bank, licensing authority or regulator, and does not promise third-party approvals.
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Source-led regulatory content
Legalize resource guides distinguish federal MSB registration from state licensing and use primary-source references for regulatory facts.
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Tangible sample output
The fictional sample readiness report demonstrates the type of fact map, missing-information list, routing and next-step structure an assessment can produce. It is not legal or tax advice.
Reviews & case studies
Evidence is earned, not manufactured.
C2C will request reviews only from real clients or counterparties with genuine experience. Reviews will not be fabricated, purchased, or presented as independent if they are not. Case studies will require permission, avoid unnecessary client-sensitive information, state the actual scope performed, and avoid implying guaranteed banking, licensing, regulatory or commercial outcomes.
Where a public directory currently shows no client reviews, Legalize will not disguise that absence with testimonials or invented ratings.
See the work product
Review a sample before you buy.
The sample uses a fictional foreign-founder scenario and demonstrates organization and routing only. Real recommendations depend on the client's facts and may require independent attorney, CPA, licensing, banking or compliance-specialist review.
External directory profiles are maintained by third parties and can change independently. Their inclusion here means a public profile was independently verified; it does not mean the directory endorses Legalize or guarantees C2C's work.