Comprehensive legal solutions for contracts, disputes, and compliance. Our expert team ensures legal protection and strategic guidance for your business.
Specialised AML consulting to develop and maintain robust anti-money laundering policies. We assess risks, offer ongoing support and provide tailored AML services.
We offer licensing and ongoing support for your crypto-business. We also offer licences in the most popular jurisdictions.
Efficient legal entity registration support. We manage documentation and interaction with the authorities, ensuring a seamless process for establishing your business.
We facilitate the opening of bank accounts through our extensive network of partners (European banks). Hassle-free process, tailored to your business needs.
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.
A practical guide to independent AML audits for EMIs, PSPs, crypto and fintech companies, and investment firms in the EU: when it's needed, what is checked (risk, policies, the MLRO, CDD/KYC, monitoring, screening, STR/SAR, training, record-keeping, IT), how to prepare the document package, and what the final report must contain.
A step-by-step plan for implementing AML compliance for EMIs, PSPs, crypto businesses and fintechs in the EU: what AMLR/AMLD6/AMLA require in 2026, which roles and documents are needed, how long it takes in practice, and the most common mistakes.
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 […]
COREDO – EU Legal & Compliance Services Expert legal consulting, financial licensing (EMI, PSP, CASP under MiCA), and AML/CFT compliance across the European Union. Headquartered in Prague, we provide seamless regulatory solutions in Germany, Poland, Lithuania, and all 27 EU member states.
