Complete legal solutions shaped around your company. From contracts and corporate support to due diligence and legal opinions, we provide protection, compliance, and a solid legal game plan.
Areas where our legal team can help:
Set up bank accounts in reliable jurisdictions that fit your specific situation. We walk you through every step, from the paperwork to talking with the banks, so onboarding stays quick and compliant.
We can open accounts for:
Get the licenses you need to run legally and with confidence in regulated industries. We handle everything, from putting documents together to working with the authorities, so the path stays smooth and compliant.
Licenses we can help you secure include:
Stay fully compliant even as worldwide rules shift. Our custom Anti-Money Laundering (AML) solutions protect your business, cut down risk, and meet what regulators expect.
Our main AML services cover:
Quick, compliant company setup across trusted European jurisdictions. We handle the entire process, from picking the right structure to drafting documents and working with the authorities.
Jurisdictions you can choose from:
Strategic consulting that helps your business grow, scale, and operate smoothly in global markets. We bring hands-on, results-driven know-how to back up your operations, structure, and compliance.
Our consulting work covers:
End-to-end technology solutions that fuel your business growth. From software development to UX design and system architecture, we build digital products that perform and scale.
Highlights of what we offer:
Our clients range from manufacturers and trading firms to financial institutions and high-net-worth individuals across Europe and the CIS region.
With straightforward communication and reliable delivery, we build lasting relationships and deliver results our clients can depend on.
COREDO focuses on registering legal entities abroad (EU, Asia, CIS), financial licensing, AML advisory, and full-scale legal support for businesses.
Our specialists help you open corporate bank accounts suited to your business needs. We prepare every required document to the standards of the bank or payment institution and keep communication with banking representatives smooth throughout — from application to account activation.
We provide complete support for obtaining financial licenses efficiently and reliably. Drawing on years of industry experience, we help you acquire banking licenses, crypto exchange licenses, forex broker licenses, electronic money institution (EMI) and payment service provider (PSP) licenses, and investment firm licenses.
Our team provides both in-house and outsourced AML/CFT compliance solutions, including custom policies and procedures designed for financial and virtual asset service providers (VASPs).
Our legal department is staffed with experts in European law and FinTech regulation. We deliver complete legal support for your projects, handling every compliance and legal matter professionally and efficiently.
COREDO is dedicated to high-quality services and client satisfaction. Although guarantees can differ by service, if you are dissatisfied with the quality of our work, we provide a full refund.
We deliver services throughout the European Union, Asia, and the CIS countries.
We accept SWIFT and SEPA wire transfers, cash, and cryptocurrency payments.
Our team is made up of highly qualified professionals with years of practical experience across the financial services and consulting sectors.
We work in Russian, Ukrainian, English, Czech, German, Spanish, and French.
We strive to complete services as quickly as possible. Timeframes vary with the particular service and the client’s individual requirements.
COREDO works across a broad range of sectors, including FinTech, crypto, IT, and agency-related services.