Services

Coordination for every stage of your U.S. business

From first formation to ongoing compliance and regulated-industry readiness. Coordination and consulting — not legal, tax, or banking advice.

Connected service review network for business launch and compliance coordination
Formation

U.S. Business Formation

Domestic

U.S. Business Launch

Entity type selection guidance, state filing coordination, registered agent, operating agreement or bylaws review, and a setup checklist. Designed for U.S.-resident founders.

Multi-Founder

Multi-Member Founder Structure

Founder agreement coordination, cap-table guidance, vesting schedule documentation, and multi-member LLC or corporation structuring support. Attorney drafting fees separate.

Foreign Founder

Foreign Founder U.S. Launch

Designed for non-U.S. residents launching American entities. ITIN/EIN coordination, compliance documentation, registered agent, and a foreign-founder checklist.

Tax & Banking Readiness

EIN Coordination & Bank-Readiness

Domestic EIN

Domestic EIN Coordination

EIN application preparation and IRS SS-4 submission coordination for U.S. entities. Standard EIN carries no government fee.

Foreign EIN

Non-U.S. SS-4 / EIN Support

EIN application coordination for foreign-owned entities without a U.S. SSN. Mailing, notarisation, and CPA verification costs are separate.

Banking

Foreign Founder Banking Readiness

Banking readiness documentation, compliance pack, and bank introduction coordination for foreign founders. Bank approval is the bank's decision ? we do not guarantee accounts.

Bank & Partner Readiness Pack

Corporate Compliance Pack

Corporate resolution pack, KYC documentation preparation, and partner-readiness checklist. Suitable for founders pursuing bank accounts, payment processors, or regulated partnerships. Bank and provider approval decisions are not guaranteed.

Compliance

Compliance Coordination

Sales Tax

Sales-Tax Registration & Nexus Review

State nexus analysis and sales-tax registration coordination per state. CPA advice on tax obligations is separate ? we coordinate the administrative process.

Federal

Federal Contractor Readiness

SAM.gov registration, UEI coordination, NAICS code review, and federal contractor eligibility checklist. Government approvals are made by the relevant agencies.

Baseline

Business Compliance Baseline

Regulatory calendar, policy framework, annual compliance checklist, and coordination with independent attorneys and CPAs.

Regulated Industries

MSB, AML/KYC & High-Risk Coordination

Services in this category involve complex regulatory frameworks. C2C provides coordination and documentation support; independent attorneys and compliance counsel remain separate. No FinCEN registration, licensing, or banking approval is guaranteed.

Assessment

MSB Eligibility Assessment

Business-model review against FinCEN MSB definitions. This is an assessment ? not a legal opinion. FinCEN and state decisions rest with the relevant authorities.

Registration

MSB Registration Coordination

FinCEN BSA registration coordination and state money-transmitter readiness support. Attorney, state licensing, and surety bond fees are separate.

AML / KYC

AML / KYC Framework Coordination

AML program framework documentation, KYC procedure templates, and coordination with compliance counsel. Technology and API costs are separate.

Premium & Ongoing

High-Risk Launch & Ongoing Compliance

High-Risk

High-Risk Business Launch Coordination

Coordinated launch for high-risk and regulated models ? fintech, MSB, cross-border structures. Attorney, CPA, banking, licensing, and government decisions remain independent.

Monthly

Ongoing Compliance Desk

Monthly compliance monitoring, filing coordination, regulatory update briefings, and a dedicated compliance calendar.

Embedded

Fractional Compliance Operations

Embedded compliance operations support ? policy management, vendor oversight, and regulatory workflow. For businesses needing a dedicated compliance function without a full team.

Not sure where to start?

Use our service selector or request a scoped assessment ? we'll identify the right coordination services for your situation.