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

See all news

07.03.2026

Business plan for a bank how to prepare a bank specific version

I often begin strategic sessions with clients by saying: a good bank business plan is both a document for the regulator and a practical operational map for the team. Over years of work in the EU, Singapore, the UK, Estonia, Cyprus, the Czech Republic, Slovakia and Dubai the team COREDO has implemented dozens of projects […]

06.03.2026

Protection of clients funds segregation of accounts

I have been building COREDO since 2016 as a company focused on legal and financial consulting for businesses that think globally. During this time the COREDO team has implemented dozens of projects in the EU (Czech Republic, Slovakia, Cyprus, Estonia), the United Kingdom, Singapore and Dubai – from company registration and licensing to implementing compliance […]

06.03.2026

Custody services in the canton of Zug Switzerland

The COREDO team has implemented dozens of projects in international company registration, licensing of financial services, AML consulting and support of client operations in Europe, Asia and the CIS. One of the most in-demand requests today is custody solutions in Switzerland, especially in the canton of Zug. In this article I have compiled experience, methodologies […]