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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21.03.2026

False positives in sanctions screening how to legally reduce false matches

Since 2016 I have been building COREDO as a partnership business for entrepreneurs who need reliable, predictable, and scalable solutions in an international environment. My focus is to make legal and financial infrastructure understandable and operational, whether in the EU, the Czech Republic, Slovakia, Cyprus, Estonia, the United Kingdom, Singapore, or Dubai. During this time […]

20.03.2026

Proof of reserves legal expectations of investors and partners

I’ve been running COREDO since 2016 and have seen investor and regulator expectations for corporate capital transparency, from cryptocurrency exchanges to payment providers, grow faster than technology. Proof of Reserves (PoR, proof of reserves) has become more than just a buzzword. It’s an infrastructure of trust without which, in 2026, major deals, licensing and the […]

20.03.2026

What is expected activity and why is it the key to stable service

I often start strategic sessions with one question: what exactly does your bank, payment provider, or crypto‑licensable company consider normal for your account? The answer is the “expected activity” — a recorded, verifiable and auditable picture of what types of transactions are typical for you. Since 2016 the team COREDO has been supporting the registration […]