Complete legal services shaped around how your business actually works. From contracts and corporate support to due diligence and legal opinions, we keep you protected, compliant, and backed by a solid legal plan.
Where our legal team can help:
Set up bank accounts in reliable jurisdictions picked to fit your specific situation. We handle the whole journey, from documents to talking with the banks, so onboarding stays quick and compliant.
We open accounts for:
Get the licenses you need to run legally and with confidence in regulated markets. We support you the whole way, from putting documents together to working with regulators, for a smooth and compliant result.
Licenses we help you secure include:
Stay fully compliant even as worldwide rules keep shifting. Our custom Anti-Money Laundering (AML) programs protect your business, cut risk, and meet what regulators expect.
Our main AML services cover:
Quick, compliant company setup across trusted European jurisdictions. We manage everything, from choosing the right structure to preparing documents and working with the authorities.
Jurisdictions we cover:
Strategic advice that helps your business grow, scale, and operate efficiently in global markets. We bring hands-on, results-driven know-how to strengthen your operations, structure, and compliance.
Our consulting work includes:
End-to-end technology solutions that power your business growth. From software builds to UX design and system architecture, we create digital products that perform and scale.
Core services include:
We work with manufacturers, trading companies, financial institutions, and high-net-worth individuals across Europe and the CIS region.
With open communication and dependable delivery, we build long-term relationships and outcomes our clients can rely on.
COREDO specializes in setting up legal entities overseas (EU, Asia, CIS), financial licensing, AML guidance, and complete legal support for businesses.
Our team helps you open corporate bank accounts that fit your business. We prepare each required document to the bank or payment institution's standards and keep dealings with banking contacts running smoothly, from application all the way to account activation.
We give you end-to-end help getting financial licenses quickly and dependably. Backed by years in the field, we support you in obtaining banking licenses, crypto exchange licenses, forex broker licenses, electronic money institution (EMI) and payment service provider (PSP) licenses, and investment firm licenses.
We offer AML/CFT compliance both in-house and outsourced, including tailored policies and procedures built for financial firms and virtual asset service providers (VASPs).
Our legal team is made up of specialists in European law and FinTech regulation. We provide full legal backing for your projects and handle every legal and compliance question professionally and efficiently.
COREDO is committed to top-quality service and happy clients. While guarantees vary from one service to another, if you're not satisfied with our work, we refund you in full.
We serve clients across the European Union, Asia, and the CIS countries.
You can pay by SWIFT or SEPA wire transfer, cash, or cryptocurrency.
Our team brings together seasoned professionals with years of hands-on experience in the financial services and consulting fields.
We communicate in Russian, Ukrainian, English, Czech, German, Spanish, and French.
We aim to finish as fast as we can. Turnaround depends on the specific service and the client’s individual needs.
COREDO serves a wide range of industries, including FinTech, crypto, IT, and agency services.