End-to-end legal solutions built around your business. Whether it's contracts, corporate support, due diligence, or legal opinions — we deliver protection, compliance, and a sound legal strategy.
Our legal expertise spans:
Open bank accounts in dependable jurisdictions matched to your particular needs. We guide you through the full process — from paperwork to liaising with banks — for fast, compliant onboarding.
We help open accounts for:
Secure the licenses required to operate legally and confidently within regulated sectors. We offer full support — from preparing documents to dealing with authorities — for a smooth, compliant journey.
We help you obtain licenses such as:
Remain fully compliant as global regulations change. Our tailored Anti-Money Laundering (AML) solutions safeguard your business, lower risk, and satisfy regulatory demands.
Our core AML services include:
Fast, compliant company formation across trusted European jurisdictions. We take care of the whole process — from selecting the right structure to drafting documents and dealing with authorities.
Available jurisdictions:
Strategic consulting that helps your business grow, scale, and run efficiently in global markets. We bring practical, results-focused expertise to support your operations, structure, and compliance.
Our consulting services include:
Full-cycle technology solutions that drive your business growth. From software development 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 clear communication and efficient delivery, we form lasting relationships and produce results our clients can count on.
COREDO focuses on registering legal entities abroad (EU, Asia, CIS), financial licensing, AML advisory, and full-scale 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 smooth throughout — from application to account activation.
We provide complete support for obtaining financial licenses efficiently and reliably. Drawing on years of industry experience, we help you acquire banking licenses, crypto exchange licenses, forex broker licenses, electronic money institution (EMI) and payment service provider (PSP) licenses, and investment firm licenses.
Our team provides both in-house and outsourced AML/CFT compliance solutions, including custom policies and procedures designed for financial and virtual asset service providers (VASPs).
Our legal department is staffed with experts in European law and FinTech regulation. We deliver complete legal support for your projects, handling every compliance and legal matter professionally and efficiently.
COREDO is dedicated to high-quality services and client satisfaction. Although guarantees can differ by service, if you are dissatisfied with the quality of our work, we provide a full refund.
We deliver 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 years of practical experience across the financial services and consulting sectors.
We work in Russian, Ukrainian, English, Czech, German, Spanish, and French.
We strive to complete services as quickly as possible. Timeframes vary with 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.