Obtaining the right financial license is a crucial step for launching or expanding regulated business activities. At COREDO, we provide end-to-end support for securing financial licenses in reliable jurisdictions, with a focus on full legal compliance and operational efficiency. Whether you’re establishing a payment institution, crypto exchange, EMI, or investment firm — our team will guide you through every stage of the licensing process.
We start by identifying the most appropriate license type for your business model and jurisdiction of choice. Our legal experts then prepare and submit all required documentation, liaise with regulators, and manage the registration of your company if needed. You receive a fully operational, licensed business — ready to launch.
With years of experience and a meticulous approach to compliance, COREDO ensures that the licensing process is smooth, transparent, and aligned with your strategic goals. We take care of the legal complexities so you can focus on growing your business with confidence.
Obtaining the right financial license is a crucial step for launching or expanding regulated business activities. At COREDO, we provide end-to-end support for securing financial licenses in reliable jurisdictions, with a focus on full legal compliance and operational efficiency. Whether you’re establishing a payment institution, crypto exchange, EMI, or investment firm — our team will guide you through every stage of the licensing process.
We start by identifying the most appropriate license type for your business model and jurisdiction of choice. Our legal experts then prepare and submit all required documentation, liaise with regulators, and manage the registration of your company if needed. You receive a fully operational, licensed business — ready to launch.
With years of experience and a meticulous approach to compliance, COREDO ensures that the licensing process is smooth, transparent, and aligned with your strategic goals. We take care of the legal complexities so you can focus on growing your business with confidence.
PSP license
Electronic money institution license
Banking licenses
Investment Activity Licence
Trust fund license
Securities trader license
Forex broker license
Cryptocurrency license
Foreign exchange license
We assist with a broad range of financial licenses, including PSP (Payment Service Provider) licenses, Electronic Money Institution (EMI) licenses, banking licenses, investment activity licenses, trust fund licenses, securities trader licenses, forex broker licenses, cryptocurrency licenses, and foreign exchange licenses.
Our team starts with a detailed consultation to understand your business model and goals. Based on this, we recommend the most suitable license type and jurisdiction that aligns with your operations and regulatory requirements.
We focus on reputable European jurisdictions and select international financial hubs with transparent regulatory frameworks.
The duration depends on the license type and the chosen jurisdiction. On average, it takes from 3 to 6 months for PSP or EMI licenses, while more complex licenses like banking or investment may take longer due to stricter regulatory scrutiny.
Yes, we offer full-cycle support that includes company registration, preparation of legal documents, liaison with regulators, and submission of license applications — all under one service.
Documentation varies by license and jurisdiction but typically includes a business plan, AML policies, corporate structure, financial projections, proof of capital, and identification of shareholders and directors. We help prepare the full package.
Yes, in many cases the licensing process can be handled remotely with the help of digital signatures and authorized representatives. Our team manages the communication with local authorities on your behalf.
Each license has specific capital requirements, operational standards, and compliance obligations (e.g., AML/KYC). We will brief you on these in advance and ensure you meet all formal conditions before submission.
Absolutely. We support clients with compliance reporting, internal audits, AML training, and operational setup to ensure full adherence to regulatory obligations after the license is granted.
You gain access to a team with deep regulatory experience, strong connections with authorities, and a practical understanding of financial services. We simplify complex procedures and deliver a compliant, ready-to-operate licensed business.