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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22.03.2026

Stablecoins and banking risk why banks fear cash like assets

I have been running COREDO since 2016, and every year I see entrepreneurs increasingly using stablecoins in corporate payments and cross-border settlements. The speed of settlement, access to global liquidity and predictability of costs look attractive, especially against the backdrop of increasingly complex requirements for international transfers through traditional channels. At the same time, banks […]

21.03.2026

Custody model segregated vs omnibus legal liability

I have been heading COREDO since 2016 and can clearly sense how entrepreneurs’ expectations regarding the quality of legal and financial infrastructure are changing. When we enter a project to register a company in the EU or Asia, or to obtain a VASP, EMI, payment institution or forex broker license, we almost immediately arrive at […]

21.03.2026

False positives in sanctions screening how to legally reduce false matches

Since 2016 I have been building COREDO as a partnership business for entrepreneurs who need reliable, predictable, and scalable solutions in an international environment. My focus is to make legal and financial infrastructure understandable and operational, whether in the EU, the Czech Republic, Slovakia, Cyprus, Estonia, the United Kingdom, Singapore, or Dubai. During this time […]