Securing the appropriate financial licence is a vital step when launching or expanding regulated business activities. At COREDO, we deliver end-to-end assistance with obtaining financial licences in dependable jurisdictions, concentrating on full legal compliance and operational efficiency. Whether you’re setting up a payment institution, crypto exchange, EMI, or investment firm — our team will steer you through every phase of the licensing process.
We begin by pinpointing the licence type best suited to your business model and preferred jurisdiction. Our legal experts then draw up and lodge all the necessary documentation, deal with regulators, and handle the registration of your company where required. You end up with a fully operational, licensed business — ready to launch.
Drawing on years of experience and a painstaking approach to compliance, COREDO makes certain the licensing process is smooth, transparent, and consistent with your strategic aims. We handle the legal intricacies so you can concentrate on growing your business with confidence.
Securing the appropriate financial licence is a vital step when launching or expanding regulated business activities. At COREDO, we deliver end-to-end assistance with obtaining financial licences in dependable jurisdictions, concentrating on full legal compliance and operational efficiency. Whether you’re setting up a payment institution, crypto exchange, EMI, or investment firm — our team will steer you through every phase of the licensing process.
We begin by pinpointing the licence type best suited to your business model and preferred jurisdiction. Our legal experts then draw up and lodge all the necessary documentation, deal with regulators, and handle the registration of your company where required. You end up with a fully operational, licensed business — ready to launch.
Drawing on years of experience and a painstaking approach to compliance, COREDO makes certain the licensing process is smooth, transparent, and consistent with your strategic aims. We handle the legal intricacies so you can concentrate on growing your business with confidence.
PSP license
Electronic money institution licence
Banking licenses
Investment Activity Licence
Trust fund licence
Securities trader licence
Forex broker licence
Cryptocurrency licence
Foreign exchange licence
We help with a wide range of financial licences, including PSP (Payment Service Provider) licences, Electronic Money Institution (EMI) licences, banking licences, investment activity licences, trust fund licences, securities trader licences, forex broker licences, cryptocurrency licences, and foreign exchange licences.
Our team begins with a thorough consultation to grasp your business model and objectives. On that basis, we suggest the licence type and jurisdiction best matched to your operations and regulatory obligations.
We concentrate on well-regarded European jurisdictions and chosen international financial hubs that have transparent regulatory frameworks.
The timeframe hinges on the licence type and the jurisdiction selected. On average, PSP or EMI licences take from 3 to 6 months, whereas more involved licences such as banking or investment can take longer owing to stricter regulatory scrutiny.
Yes, we provide full-cycle support covering company registration, drafting of legal documents, liaison with regulators, and submission of licence applications — all within a single service.
The paperwork differs by licence and jurisdiction but usually comprises a business plan, AML policies, corporate structure, financial projections, proof of capital, and identification of shareholders and directors. We assist in assembling the complete package.
Yes, in many instances the licensing process can be conducted remotely with the aid of digital signatures and authorised representatives. Our team handles all correspondence with local authorities on your behalf.
Every licence carries its own capital requirements, operational standards, and compliance obligations (for example, AML/KYC). We will brief you on these beforehand and make sure you satisfy all formal conditions ahead of submission.
Certainly. We support clients with compliance reporting, internal audits, AML training, and operational setup to guarantee full adherence to regulatory obligations once the licence has been granted.
You gain access to a team with extensive regulatory experience, solid relationships with authorities, and a hands-on grasp of financial services. We streamline complex procedures and hand you a compliant, ready-to-operate licensed business.