End-to-end legal solutions shaped around your business. From contracts and corporate support through to due diligence and legal opinions, we deliver protection, compliance and a sound legal strategy.
Where our legal know-how applies:
Set up bank accounts in dependable jurisdictions matched to your particular requirements. We guide you through every step, from paperwork to liaising with banks, for swift and compliant onboarding.
Accounts we help to open for:
Secure the licences you need to operate lawfully and with confidence in regulated sectors. We support you from start to finish, preparing documentation and dealing with authorities for a smooth, compliant process.
Licences we can help you secure include:
Keep fully compliant as global regulations change. Our bespoke Anti-Money Laundering (AML) solutions safeguard your business, lower risk and satisfy regulatory obligations.
The core AML services we offer:
Swift, compliant company formation across trusted European jurisdictions. We manage the whole process, from selecting the right structure to drafting documents and dealing with the authorities.
Jurisdictions on offer:
Strategic advice to help your business grow, scale and run efficiently in global markets. We bring practical, results-focused expertise to support your operations, structure and compliance.
Among the consulting services we provide:
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.
Our key services:
Our clients include manufacturers, trading companies, financial institutions and high-net-worth individuals throughout Europe and the CIS region.
Through clear communication and efficient delivery, we form lasting relationships and produce results our clients can depend on.
COREDO specialises in registering legal entities abroad (EU, Asia, CIS), financial licensing, AML advisory, and full legal support for businesses.
Our specialists help you open corporate bank accounts suited to your business needs. We prepare every required document to the standards of the bank or payment institution and keep communication with banking representatives running smoothly throughout, from application to account activation.
We provide complete support for obtaining financial licences efficiently and reliably. Drawing on years of industry 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 and virtual asset service providers (VASPs).
Our legal team brings together specialists in European law and FinTech regulation. We provide end-to-end legal support for your projects, making sure every compliance and legal matter is handled professionally and efficiently.
COREDO is dedicated to high-quality work and client satisfaction. Although guarantees can differ from service to service, if you are unhappy 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 payments and cryptocurrency transactions.
Our team is made up of highly qualified professionals with many years of hands-on experience across the financial services and consulting industries.
We can communicate in Russian, Ukrainian, English, Czech, German, Spanish and French.
We aim to complete our services as quickly as possible. Timeframes vary according to the particular service and the client’s individual requirements.
COREDO works across a broad range of sectors, including FinTech, crypto, IT and agency-related services.