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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15.03.2026

KYT tools how to integrate them into the process and what to include in the policy

Since 2016 I have been leading COREDO through dozens of jurisdictions and hundreds of projects on company registration, licensing and AML consulting. During this time I have seen how a technology once considered “nice to have” has become a real market access requirement: KYT, Know Your Transaction. When a business handles payments in the EU, […]

14.03.2026

Merchant of Record vs agency model legal consequences for taxes and AML

Since 2016 I have been heading COREDO and, together with the team, helping entrepreneurs from Europe, Asia and the CIS build sustainable international structures. During this time we have carried out hundreds of company registrations in the EU, the United Kingdom, the Czech Republic, Slovakia, Estonia, Cyprus, Singapore and Dubai, obtained dozens of financial licenses […]

14.03.2026

Corporate resolutions and governance what the bank and investor require

I have been building COREDO since 2016 and every day I see how the quality of corporate governance affects the speed of launching a business in a new country, banks’ attitudes, and an investor’s willingness to close a deal. In practice it is resolutions, minutes, conflict of interest policies and the transparent disclosure of beneficiaries […]