Comprehensive legal solutions for contracts, disputes, and compliance. Our expert team ensures legal protection and strategic guidance for your business.
Specialised AML consulting to develop and maintain robust anti-money laundering policies. We assess risks, offer ongoing support and provide tailored AML services.
We offer licensing and ongoing support for your crypto-business. We also offer licences in the most popular jurisdictions.
Efficient legal entity registration support. We manage documentation and interaction with the authorities, ensuring a seamless process for establishing your business.
We facilitate the opening of bank accounts through our extensive network of partners (European banks). Hassle-free process, tailored to your business needs.
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.
A comparison of gambling licences in Malta, the Isle of Man, Curaçao, Estonia, Romania and the Czech Republic: B2C/B2B licence types, statutory fees, gaming tax and minimum capital, application review times and common reasons for refusal.
A practical guide to counterparty and customer due diligence for EMIs, PSPs, crypto-asset providers, fintechs and corporate companies in the EU: CDD thresholds under AMLR Articles 19–22, the 25% beneficial-ownership threshold under AMLR Article 52, the KYC/KYB questionnaire, screening sources, risk-rating calculation and the three possible final decisions.
A practical guide to independent AML audits for EMIs, PSPs, crypto and fintech companies, and investment firms in the EU: the legal basis (Article 9 AMLR, FATF Recommendation 18), what is checked, how to prepare, and the five blocks a final report must contain — as of November 2026.
COREDO – EU Legal & Compliance Services Expert legal consulting, financial licensing (EMI, PSP, CASP under MiCA), and AML/CFT compliance across the European Union. Headquartered in Prague, we provide seamless regulatory solutions in Germany, Poland, Lithuania, and all 27 EU member states.
