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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29.03.2026

Country risk profile how banks assess the geographic distribution of revenue

I founded COREDO in 2016 with a single aim: to give entrepreneurs predictability when dealing with banks and regulators. Since then the COREDO team has completed hundreds of projects for registering companies in the EU, the United Kingdom, the Czech Republic, Slovakia, Cyprus, Estonia, Singapore and Dubai, obtaining financial licences and building AML frameworks. Over […]

28.03.2026

KYC forms vs the KYC process why documents don t save you without the procedure

I have been leading COREDO since 2016 and see the same pitfall every day: businesses believe that KYC forms and a set of “correct” documents solve the compliance problem. Documents are important, but without a well-tuned KYC process they do not protect against regulatory risks, do not prevent fraud, and do not speed up onboarding. […]

28.03.2026

Threshold transactions and reporting how to avoid falling into a zone of heightened scrutiny

I founded COREDO in 2016, when it became clear that international business requires not just company registration and a “quick” license, but a holistic solution — from choosing a jurisdiction to setting up compliance, building AML processes and being ready for regulatory inspections. Over the years the COREDO team has delivered projects in the EU, […]