Disclosures

Regulatory Disclosures

Last updated: September 2024

Regulatory and compliance disclosures

Nature of Services

Legalize is a brand operated by C2C Consulting LLC ("C2C"), a business coordination and consulting firm. C2C provides administrative coordination, compliance workflow support, documentation preparation, and related consulting services to clients seeking to establish or maintain U.S. business operations.

C2C Consulting LLC is not a law firm, not a licensed attorney, not a CPA or accounting firm, not a bank, not a licensed money transmitter, not a licensed financial advisor, and not a licensed insurance provider. C2C does not practice law in any jurisdiction.

No Legal, Tax, or Professional Advice

Nothing on this website, in any communication from C2C, or in any service deliverable from C2C constitutes:

  • Legal advice or a legal opinion
  • Tax advice, tax planning, or accounting advice
  • Banking, credit, or lending advice
  • Investment advice or financial planning
  • Insurance advice

Where your situation requires a licensed attorney, CPA, financial advisor, or other credentialed professional, C2C will tell you and may assist in identifying appropriate independent professionals. The fees of those independent professionals are always separate from C2C's coordination fees.

Independent Professionals Remain Separate

C2C coordinates with ? and in some cases introduces clients to ? independent attorneys, CPAs, registered agents, banks, payment providers, and government portals. These professionals and institutions are independent of C2C. C2C does not control, supervise, or guarantee the work, decisions, or outcomes of any independent professional or third party.

No Guaranteed Outcomes

C2C does not promise, guarantee, or warrant any of the following:

  • Bank account opening or approval by any financial institution
  • Payment-processor account approval or merchant account activation
  • FinCEN Money Services Business registration approval
  • State money-transmitter license issuance or approval
  • Any other state or federal regulatory license or permit
  • Government program eligibility or award (including SAM.gov, federal contracting)
  • Compliance with any regulatory framework (AML, KYC, BSA, or other)
  • Tax outcomes, refunds, or credits
  • Specific timelines for government, bank, or third-party actions

Outcomes depend on facts, eligibility, the independent decisions of banks, government agencies, and other third parties, applicable law, and factors outside C2C's control.

Pricing and Third-Party Fees

All prices published on this website are C2C Consulting LLC professional service fees only. The following are always additional and separate:

  • State formation and filing fees
  • Registered agent fees
  • IRS and government fees
  • Attorney and legal fees
  • CPA and accounting fees
  • Bank fees and account-related charges
  • Payment-provider and platform fees
  • API and technology provider costs
  • Surety bond costs
  • State licensing fees
  • Any other third-party cost

Founding-Year Introduction Offer

The Founding-Year Introduction Offer provides 50% off eligible C2C professional service fees during the first 12 months after launch. This offer applies only to C2C's own professional service fees ? it does not apply to attorney fees, CPA fees, government fees, bank fees, provider fees, API costs, filing fees, or any other third-party costs. No guaranteed outcome is associated with any offer. Eligibility and applicable scope are confirmed in writing before services begin.

Red-Tape Relief Offer

The Red-Tape Relief offer provides up to 70% off eligible C2C administrative service fees, with a maximum C2C fee saving of $1,000. This offer applies only to eligible C2C administrative service fees. It excludes attorneys, CPAs, government agencies, banks, providers, APIs, filing fees, and all third-party costs. Eligibility must be confirmed in writing. This offer cannot be combined with another discount unless expressly stated in writing.

Use of AI

C2C uses artificial intelligence tools to organize intake information, draft coordination checklists and workflow documents, structure compliance frameworks, and accelerate administrative work. AI assistance does not constitute legal advice, regulatory analysis, or professional opinion. Every externally submitted document and client-facing deliverable is reviewed by a human coordinator before delivery. AI tools are used for organization and productivity purposes only.

Illustrative Information

Any examples, scenarios, service descriptions, or process descriptions on this website are illustrative only. They are not representations of specific client outcomes, guaranteed results, or typical results. Individual outcomes depend on facts, eligibility, and the independent decisions of banks, government agencies, and third parties.

Jurisdictional Scope

Legalize by C2C Consulting LLC provides coordination services primarily related to U.S. business setup and compliance. C2C does not represent that its services satisfy the legal or regulatory requirements of any jurisdiction outside the United States. Clients are responsible for confirming applicable requirements in their own jurisdictions with qualified local professionals.

Contact

Questions about these disclosures may be directed to: admin@codetocapital.us