End-to-end legal solutions shaped around your business. Spanning contracts and corporate support through to due diligence and legal opinions, we safeguard your interests, keep you compliant and bring a sound legal strategy.
Our legal expertise covers:
Set up bank accounts in dependable jurisdictions matched to your particular requirements. We guide you through every stage, from paperwork to liaising with the banks, for swift and compliant onboarding.
We help open accounts for:
Secure the licences required to trade lawfully and with confidence in regulated sectors. We offer full support, from assembling documentation to dealing with the authorities, keeping the process smooth and compliant.
We assist with obtaining licenses such as:
Remain fully aligned with changing international regulations. We deliver bespoke Anti-Money Laundering (AML) solutions that protect your business, lower risk and satisfy regulatory obligations.
Our core AML services include:
Streamlined, compliant company formation across reputable European jurisdictions. We manage the whole process, from selecting the right structure to drafting documents and corresponding with the authorities.
Available jurisdictions:
Strategic advisory to help your business grow, scale and run efficiently across global markets. We bring practical, results-focused expertise to your operations, structure and compliance.
Our consulting services include:
Complete technology solutions to fuel your business growth. From software development through to UX design and system architecture, we build digital products that perform and scale.
Key services include:
Our clients include manufacturers, trading firms, financial institutions and high-net-worth individuals throughout Europe and the CIS region.
Through transparent communication and efficient delivery of every project, we forge enduring relationships and produce outcomes our clients can depend on.
COREDO focuses on registering legal entities overseas (EU, Asia, CIS), financial licensing, AML advisory, and all-round legal support for businesses.
Our specialists help you open corporate bank accounts suited to your business. We prepare all the necessary documentation to the standards of the bank or payment institution and maintain smooth contact with banking representatives at every stage, from application through to account activation.
We provide complete support for securing financial licences quickly and dependably. Drawing on years of sector experience, we help you acquire banking licences, crypto exchange licences, forex broker licences, electronic money institution (EMI) and payment service provider (PSP) licences, and investment firm licences.
Our team provides both in-house and outsourced AML/CFT compliance solutions, including bespoke policies and procedures designed for financial firms and virtual asset service providers (VASPs).
Our legal department brings together specialists in European law and FinTech regulation. We deliver comprehensive legal support for your projects, handling every compliance and legal matter professionally and efficiently.
COREDO is dedicated to first-rate service and client satisfaction. Although guarantees may differ by service, should you be dissatisfied with the quality of our work we will provide a full refund.
We deliver our 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 many years of practical experience across the financial services and consulting sectors.
Our team works in Russian, Ukrainian, English, Czech, German, Spanish and French.
We strive to complete our services as quickly as we can. The timeframe depends on the particular service and the client’s individual requirements.
COREDO works across a broad spectrum of industries, including FinTech, crypto, IT and agency-related services.