Legal solutions engineered to protect your interests and unlock growth. From contracts and corporate support to due diligence and legal opinions, we hand you watertight protection, full compliance, and a strategy that pays off.
Our legal expertise spans:
Get the banking access your business needs in dependable jurisdictions chosen to fit your goals. We manage the entire process — from paperwork to bank negotiations — so you are onboarded quickly, compliantly, and without the usual friction.
We help open accounts for:
Win the licences that let you trade legally and scale with confidence in regulated markets. We handle everything — document preparation and direct dealings with regulators — so approval comes faster and the path stays clear.
We help you obtain licenses such as:
Stay ahead of shifting global regulations without slowing down. Our tailored Anti-Money Laundering (AML) solutions shield your business from risk, keep regulators satisfied, and protect the reputation you have built.
Our core AML services include:
Launch your company fast and fully compliant across trusted European jurisdictions. We do the heavy lifting end to end — choosing the right structure, drafting the documents, and handling the authorities — so you start operating sooner.
Available jurisdictions:
Strategic consulting built to grow your revenue, scale your operations, and run leaner in global markets. We turn practical, results-driven expertise into stronger operations, a smarter structure, and dependable compliance.
Our consulting services include:
Full-cycle technology solutions engineered to grow your business. From software development to UX design and system architecture, we build digital products that perform, convert, and scale with you.
Key services include:
We deliver for manufacturers, trading firms, financial institutions, and high-net-worth individuals across Europe and the CIS region.
With straight talk and fast, reliable delivery, we build lasting partnerships and the kind of results clients return for time and again.
COREDO helps you set up companies abroad (EU, Asia, CIS), secure financial licences, master AML compliance, and back it all with full-scale legal support — so your business launches and operates with confidence.
Our specialists open corporate bank accounts that fit how your business actually operates. We prepare every document to the bank or payment institution's exact standards and manage the conversation with bankers from first application to a fully active account — so you get banking access without the headaches.
We get you licensed efficiently and reliably, with none of the guesswork. Backed by years of hands-on experience, we secure banking licences, crypto exchange licences, forex broker licences, electronic money institution (EMI) and payment service provider (PSP) licences, and investment firm licences — so you can start trading sooner.
Whether you need an in-house framework or a fully outsourced solution, our team delivers AML/CFT compliance that holds up — including custom policies and procedures built specifically for financial firms and virtual asset service providers (VASPs).
Our legal team brings deep expertise in European law and FinTech regulation. We take complete ownership of your project's legal and compliance matters, handling each one professionally and efficiently so you can focus on building the business.
Your satisfaction is the standard we hold ourselves to. While specifics vary by service, our commitment is simple: if you are not happy with the quality of our work, we provide a full refund.
We deliver results for clients across the European Union, Asia, and the CIS countries.
For your convenience, we accept SWIFT and SEPA wire transfers, cash, and cryptocurrency payments.
You work with highly qualified professionals who bring years of hands-on experience across the financial services and consulting sectors — expertise that translates directly into better outcomes for you.
We serve you in Russian, Ukrainian, English, Czech, German, Spanish, and French.
We move as fast as quality allows, so you see results sooner. Exact timeframes depend on the specific service and your individual requirements.
We deliver results across a broad range of sectors, including FinTech, crypto, IT, and agency-related services.