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.
Nikita Veremeev
Founder & NEDNikita Veremeev is an entrepreneur whose career has been built in the payment and crypto industries. He knows regulation not only as an adviser, but also as a market participant who has had to meet supervisory requirements himself.
Role at COREDO
Founder and Non-Executive Director (Founder & NED)
At COREDO since November 2016
Nikita built the COREDO team that supports international corporate, licensing and compliance projects.
Key areas
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Company formation
Setting up companies and structuring them.
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Financial licensing
Preparing payment and financial companies for licensing.
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Crypto licensing
Preparing crypto companies for licensing.
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AML compliance
AML/CFT systems for companies supervised by financial regulators.
Professional experience
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March 2025 – present Founder COREDO.jobs (COREDO Human Resources s.r.o.) — a recruitment company that hires staff and searches for executives and specialists
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October 2024 – September 2026 Founder and Statutory Director (jednatel) Veront International s.r.o. — a Czech cryptocurrency company, formerly part of COREDO
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November 2021 – February 2026 Chief AML Officer (contract) exactly.com — a British payment-acceptance platform for businesses
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August 2021 – present Co-Owner Izzy Smoke — a Czech wholesale company dealing in hookah (shisha) products
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August 2020 – December 2024 Adviser to management on legal and corporate matters Decimal PTE. LTD. — a Singapore company that operates the Decimal blockchain ecosystem
Assessed the legal side of management's business decisions, represented and protected the company's interests, and drafted its corporate documentation.
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June 2020 – December 2023 Founder and Chief Executive Officer (CEO) Veront Solutions OÜ — an Estonian virtual-asset service provider that offered corporate crypto wallets and exchange services
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June 2017 – January 2022 Chief Executive Officer (CEO) and co-owner GrisPayUnion s.r.o. — a Czech payment company that handled payments and accounts for corporate clients
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November 2016 – present Founder COREDO — a company that supports company registration, financial and crypto licensing, and AML compliance
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September 2015 – November 2016 Regional Director for Central and Eastern Europe (Regional Director CEE) Asociace poskytovatelů platebních služeb ČR — a Czech professional association of payment service providers
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May 2015 – November 2016 Executive Director Fin Communication s.r.o. — a Czech payment company
Ran the payment organisation's Prague office: day-to-day operations, reporting to the Czech National Bank, the AML function, budget and reporting to the CEO.
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August 2013 – March 2015 Chief Executive Officer and co-founder (CEO & co-founder) Web Studio Redvit — a web studio in Prague
Led the sales and project-management units, took part in record-keeping and budgeting, and won and retained corporate clients.
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February 2011 – December 2013 Chief Executive Officer and co-founder (CEO & co-founder) Noční Kurýr — a Prague-based night delivery service
Carried out the business plan, built the business and sold it to an investor.
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October 2010 – September 2012 Administrative Support Gartal Reality s.r.o. — a Prague-based real estate company
Handled administrative work and communication with clients.
Education
- Master's degree — Business Management and Corporate Finance University of Finance and Administration, Prague 2011–2013
- Bachelor's degree — Business Management and Corporate Finance University of Finance and Administration, Prague 2008–2011
Further training and certificates
- AML course Marie Rezková
- Financial and Investment Controlling (Finanční a investiční controlling) Top Vision
- Management Accounting (Manažerské účetnictví) Top Vision
- Cash Handling and Valuables Record-Keeping (Vedení pokladny a evidence cenin) Top Vision
- Labour Code for Employers (Zákoník práce pro zaměstnavatele) Top Vision
Languages
- Russian — native
- Czech — full professional proficiency
- English — full professional proficiency
- Ukrainian — limited working proficiency
- German — elementary proficiency