Registration of companies in the EU, financial licenses. Legal services in the EU

Legal services:

Comprehensive legal solutions for contracts, disputes, and compliance. Our expert team ensures legal protection and strategic guidance for your business.

AML consulting:

Specialised AML consulting to develop and maintain robust anti-money laundering policies. We assess risks, offer ongoing support and provide tailored AML services.

Obtaining a crypto license:

We offer licensing and ongoing support for your crypto-business. We also offer licences in the most popular jurisdictions.

Registration of legal entities:

Efficient legal entity registration support. We manage documentation and interaction with the authorities, ensuring a seamless process for establishing your business.

Opening bank accounts:

We facilitate the opening of bank accounts through our extensive network of partners (European banks). Hassle-free process, tailored to your business needs.

COREDO TEAM

Nikita Veremeev

CEO

Pavel Kos

Head of the legal department

Grigorii Lutcenko

Head of AML department

Annet Abdurzakova

Senior Customer Success Manager

Basang Ungunov

Lawyer at Legal Department

Egor Pykalev

AML consultant

Yulia Zhidikhanova

Customer Success Associate

Diana Alchaeva

Customer Success Associate

Johann Schneider

Lawyer

Daniil Saprykin

Head of Customer Success Department

Our clients

COREDO’s clients are manufacturers, traders and financial companies, as well as wealthy clients from European and CIS countries.

Effective communication and fast project realisation guarantee satisfaction of our customers.

Blog

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16.03.2026

The client s risk profile at a bank how it is formed and how to manage it

I founded COREDO in 2016, when entrepreneurs were increasingly entering international markets but ran into two systemic problems: complicated company registration abroad and growing compliance requirements. Over the years the COREDO team has implemented projects in the EU, the United Kingdom, the Czech Republic, Slovakia, Estonia, Cyprus, Singapore and Dubai, helping clients build a sustainable […]

15.03.2026

Risks of mixing and privacy tools how to build a compliance position

I have been leading COREDO since 2016 and have seen how quickly the environment around crypto assets, payments and cross-border structures is changing. Entrepreneurs come to me with the same questions: how to work safely and legally with private transactions, how to obtain financial licenses, how to build an AML program that will withstand regulator […]

15.03.2026

KYT tools how to integrate them into the process and what to include in the policy

Since 2016 I have been leading COREDO through dozens of jurisdictions and hundreds of projects on company registration, licensing and AML consulting. During this time I have seen how a technology once considered “nice to have” has become a real market access requirement: KYT, Know Your Transaction. When a business handles payments in the EU, […]