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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10.03.2026

BIN sponsorship legal model and typical contractual pitfalls

Since 2016 I have been building COREDO as a partner for entrepreneurs who grow international fintech products and payment businesses in the EU, the UK, Singapore, Dubai, the Czech Republic, Slovakia, Cyprus and Estonia. During this time the COREDO team has implemented dozens of BIN sponsorship programs for PSPs and merchants, brought payment solutions, crypto […]

09.03.2026

Merchant acquiring for international e commerce how to reduce the risk of termination

Since 2016 I have been heading COREDO and every quarter I see the same thing: international acquiring for e-commerce has become not only about card acceptance, but also about scaling strategy, managing regulatory risks and the quality of operational discipline. Payment infrastructure today determines the limits of an online store’s growth, payment conversion rates, access […]

09.03.2026

Sanctions screening of counterparties selecting a provider and configuring thresholds

I have led COREDO since 2016, and during that time the COREDO team has carried out hundreds of projects for company registration abroad, licensing of financial services, implementation of AML processes and setting up sanctions screening. The geography of our clients and projects: from EU countries (Czechia, Slovakia, Cyprus, Estonia), the United Kingdom and Singapore […]