Comprehensive legal solutions tailored to your business. From contracts and corporate support to due diligence and legal opinions — we ensure protection, compliance, and smart legal strategy.
Our legal expertise covers:
Open bank accounts in reliable jurisdictions tailored to your specific needs. We assist with the entire process — from documentation to communication with banks — ensuring fast and compliant onboarding.
We help open accounts for:
Obtain the licenses you need to operate legally and confidently in regulated industries. We provide end-to-end support — from preparing documentation to liaising with authorities — ensuring a smooth and compliant process.
We assist with obtaining licenses such as:
Stay fully compliant with evolving global regulations. We provide tailored Anti-Money Laundering (AML) solutions to protect your business, reduce risk, and meet regulatory requirements.
Our core AML services include:
Efficient and compliant company formation in trusted European jurisdictions. We handle the entire process — from choosing the right structure to preparing documents and communicating with authorities.
Available jurisdictions:
Strategic consulting to help your business grow, scale, and operate efficiently in global markets. We offer practical, results-driven expertise to support your operations, structure, and compliance.
Our consulting services include:
End-to-end technology solutions to support your business growth. From software development to UX design and system architecture — we deliver digital products that work and scale.
Key services include:
We work with manufacturers, trading companies, financial institutions, and high-net-worth individuals across Europe and the CIS region.
Thanks to clear communication and efficient project execution, we build lasting relationships and deliver results our clients can rely on.
COREDO specializes in the registration of legal entities abroad (EU, Asia, CIS), financial licensing, AML advisory services, and comprehensive legal support for businesses.
Our experts assist in opening corporate bank accounts tailored to your business needs. We handle the preparation of all required documentation according to the bank or payment institution’s standards and ensure smooth communication with banking representatives throughout the process — from application to account activation.
We offer full support in obtaining financial licenses efficiently and reliably. With years of industry expertise, we assist with acquiring banking licenses, crypto exchange licenses, forex broker licenses, electronic money institution (EMI) and payment service provider (PSP) licenses, and investment firm licenses.
Our team delivers both internal and external AML/CFT compliance solutions, including the development of customized policies and procedures tailored for financial and virtual asset service providers (VASPs).
Our legal department includes specialists in European law and FinTech regulation. We offer full legal support for your projects, ensuring all compliance and legal matters are managed professionally and efficiently.
COREDO is committed to delivering top-quality services and client satisfaction. While guarantees may vary depending on the service, if you are not satisfied with the quality of our work, we offer a full refund.
We provide services across the European Union, Asia, and the CIS countries.
We accept SWIFT and SEPA wire transfers, cash payments, and cryptocurrency transactions.
Our team consists of highly qualified professionals with years of hands-on experience in the financial services and consulting industries.
We communicate in Russian, Ukrainian, English, Czech, German, Spanish, and French.
We aim to deliver services as promptly as possible. Timelines depend on the specific service and the client’s individual requirements.
COREDO serves a wide range of sectors, including FinTech, crypto, IT, and agency-related services.