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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13.03.2026

Employee stock options ESOP legal structure for an international group

I have been leading COREDO since 2016 and see how the market attracts talent not with promises but with a structure of incentives. ESOP: not just “employee options”, but a managed system of ownership and motivation that ties strategy, taxes, compliance and corporate governance into a single architecture. The COREDO team has implemented plans for […]

12.03.2026

Where is the future conflict most often embedded in a SAFE convertible note

I founded COREDO in 2016 with a simple but ambitious goal: to give entrepreneurs practical support where law, finance and business strategy intersect and often create unnecessary friction. At the junction of company registration, obtaining financial licences and AML compliance, questions about convertible instruments frequently arise, and COREDO’s practice over recent years confirms: a SAFE […]

12.03.2026

Secondary transactions in funds legal nuances for the seller of an interest

Since 2016 I have been leading COREDO and each quarter I personally oversee secondary fund transactions: from LP-led assignments to complex GP-led processes. During this time the COREDO team has implemented dozens of structures in the EU, the UK, Singapore, Cyprus, Estonia, the Czech Republic, Slovakia and Dubai. I see how entrepreneurs and CFOs want […]