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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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 […]

08.03.2026

Travel Rule how fintechs and crypto projects should prepare in 2026

Since 2016 I have been developing COREDO as a partner for international business: company formation, financial licensing, AML consulting and operational support in the EU, the Czech Republic, Slovakia, Cyprus, Estonia, the United Kingdom, Singapore and Dubai. Over these years I have seen digital finance mature: from the first payment licenses to large VASPs that […]

08.03.2026

AML policy how to build a short version that business will read

I founded COREDO in 2016, when the demand for clear and effective compliance was just taking shape. Over the years the COREDO team has carried out company registrations in the EU, Asia and the CIS, helped clients obtain financial licences in the Czech Republic, Slovakia, Cyprus, Estonia, the United Kingdom, Singapore and Dubai, and has […]