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

Legal Protection for Business

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.

Crypto Licence

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

Company Formation

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

Bank Account for Individuals

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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06.04.2026

Beneficial ownership register and disclosure how to prepare documents for different countries

When I launched COREDO in 2016, I was often asked whether beneficial ownership disclosure is really about strategy, and not just about "checking a box". Years of practice in the EU, the UK, Singapore and Dubai have shown the obvious: a beneficial owners register is not a line in a form, but the foundation of […]

05.04.2026

An exit strategy for the investor is a legal structuring that increases the price

I founded COREDO in 2016 because entrepreneurs in Europe, Asia and the CIS countries were chronically lacking a partner who could consistently and confidently guide them through company registration abroad, obtaining financial licences, AML compliance and complex business sale transactions. Over the years the COREDO team has implemented dozens of cross‑border projects: from holding structures […]