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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19.03.2026

Sanctions policy the minimum set of procedures for an international group

I founded COREDO in 2016 with a simple idea: complex international rules can be turned into clear, business-ready processes. Over the years the COREDO team has implemented dozens of projects for the registration of legal entities in the EU, Asia and the CIS, supporting the obtaining of financial licenses and building resilient AML and sanctions […]

18.03.2026

The correspondent bank why it is more important than your bank and how to reduce the risk of rejection

I have been running COREDO since 2016 and see every day that the fate of international payments is rarely decided at the level of “your bank”. The key lies in correspondent relationships between banks, where every link in the chain can speed up or stop a settlement. When entrepreneurs say “my bank is reliable,” I […]

18.03.2026

Compliance interview at a bank question scenarios and answer structure

I founded COREDO in 2016 with a simple idea: international business should grow not through “shortcuts”, but through predictability, transparency and strategic compliance. Over the years the COREDO team has helped hundreds of clients from Europe, Asia and the CIS open accounts in banks in the EU, the UK, Singapore and Dubai, obtain crypto, payment […]