Securing the right financial license is a pivotal step when launching or expanding regulated business activities. At COREDO, we offer end-to-end support for obtaining financial licenses in dependable jurisdictions, keeping the focus on full legal compliance and operational efficiency. Whether you’re setting up a payment institution, crypto exchange, EMI, or investment firm — our team will walk you through every stage of the licensing process.
We begin by pinpointing the most suitable license type for your business model and chosen jurisdiction. Our legal experts then prepare and file all required documentation, liaise with regulators, and handle the registration of your company where needed. You end up with a fully operational, licensed business — ready to launch.
With years of experience and a meticulous approach to compliance, COREDO keeps the licensing process smooth, transparent, and aligned with your strategic goals. We handle the legal complexities so you can focus on growing your business with confidence.
Securing the right financial license is a pivotal step when launching or expanding regulated business activities. At COREDO, we offer end-to-end support for obtaining financial licenses in dependable jurisdictions, keeping the focus on full legal compliance and operational efficiency. Whether you’re setting up a payment institution, crypto exchange, EMI, or investment firm — our team will walk you through every stage of the licensing process.
We begin by pinpointing the most suitable license type for your business model and chosen jurisdiction. Our legal experts then prepare and file all required documentation, liaise with regulators, and handle the registration of your company where needed. You end up with a fully operational, licensed business — ready to launch.
With years of experience and a meticulous approach to compliance, COREDO keeps the licensing process smooth, transparent, and aligned with your strategic goals. We handle 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 help with a wide 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 begins with an in-depth consultation to understand your business model and goals. On that basis, we recommend the license type and jurisdiction best matched to your operations and regulatory requirements.
We concentrate on reputable European jurisdictions and selected international financial hubs with transparent regulatory frameworks.
The timeframe depends on the license type and the chosen jurisdiction. On average, PSP or EMI licenses take from 3 to 6 months, while more complex licenses such as banking or investment can take longer because of stricter regulatory scrutiny.
Yes, we provide full-cycle support covering company registration, preparation of legal documents, liaison with regulators, and submission of license applications — all within a single service.
Documentation differs by license and jurisdiction but usually includes a business plan, AML policies, corporate structure, financial projections, proof of capital, and identification of shareholders and directors. We help put the full package together.
Yes, in many cases the licensing process can be completed remotely using digital signatures and authorised representatives. Our team handles the communication with local authorities on your behalf.
Each license carries its own capital requirements, operational standards, and compliance obligations (e.g., AML/KYC). We will brief you on these in advance and make sure you meet all formal conditions before submission.
Absolutely. We assist clients with compliance reporting, internal audits, AML training, and operational setup to ensure full adherence to regulatory obligations once the license is granted.
You gain a team with deep regulatory experience, strong ties to the authorities, and a practical understanding of financial services. We streamline complex procedures and deliver a compliant, ready-to-operate licensed business.