Founders from around the world look at the UAE as a launchpad for their business - and it's no accident. But behind this interest lies not only attractive taxation: today, business registration in the UAE is a strategic tool for international trade, tax optimization, and entry into the markets of Asia, Europe, and Africa. However, […]
The MiCA (Markets in Crypto-Assets Regulation) began to be implemented in stages at the EU level in 2024 and has been fully effective in all European Union countries since December 30, 2024. In the Czech Republic, MiCA will not be “introduced” from scratch in 2025, but will be integrated into the national legal system through […]
In 2024, more than 60% of European crypto startups faced delays in licensing due to tightened MiCA requirements and more complex AML procedures. At the same time, according to international research, Georgia entered the top 10 countries in terms of the growth rate of registered companies in the field of digital assets, surpassing several EU […]
International anti-money laundering practices are built upon the understanding of three key stages: placement, layering, and integration. Each of these stages uses specific money laundering techniques, and schemes are becoming increasingly complex with technological advancement and heightened regulatory scrutiny. Introduction of funds into the financial system - how does it work? At this stage, illicit […]
Registering a cryptocurrency company in Costa Rica still opens the way to Latin American markets, but the rules have changed. Since 19 September 2026, virtual asset service providers must register with SUGEF and meet AML/CFT requirements. Let us look at what this means for your project and how this regime differs from MiCA. What Has […]
$13 billion in net profit per year, that is the amount, by the most conservative estimates, generated by Tether, the largest stablecoin issuer, in 2024–2025. For comparison: the revenues of many traditional banks and asset managers with comparable asset volumes are significantly lower. How did Tether and Circle, the issuers of USDT and USDC, transform […]
In 2025, the UK's digital asset market enters a new era: the FCA consulted on detailed rules for cryptoasset firms. The Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026, made on 4 February 2026, bring a broad range of cryptoasset activities within FCA authorisation from 25 October 2027. Why such sweeping changes? New FCA […]
KYC and AML requirements in the EU are changing in stages, not all at once. Customer and beneficial owner checks have long been mandatory, and crypto businesses have been subject to MiCA and the travel rule since 30 December 2024. AMLA has been operating since 1 July 2025, but the main turning point comes on […]
In 2025, Hong Kong continues to maintain its position as one of the most influential international financial centers. According to The Global Financial Centres Index, Hong Kong consistently ranks in the top 5 global jurisdictions for investment attractiveness, regulatory environment transparency, and financial stability. In less than two decades, the volume of foreign direct investment […]
Many European holding structures and investment companies choose Cyprus as their main jurisdiction for business registration. The reason is not only the attractive corporate taxation in Cyprus but also a unique combination of flexibility, transparency, and access to EU, Asian, and Middle Eastern markets. However, behind this popularity lies another reality: many foreign investors face […]
In 2025, the European payment services market found itself at the center of seismic shifts: non-bank payment service providers (NB-PSPs) moved closer to the core of the euro payment infrastructure. But behind this shift lies a new reality: the enactment of Regulation (EU) 2024/886 and accompanying ECB rules, already described as the most stringent regulatory […]
Every year, foreign entrepreneurs register new companies in Germany, and this is a direct reflection of the attractiveness of the German jurisdiction for international business. Why has company registration in Germany become a strategic choice for entrepreneurs from the EU, Asia, and CIS? On one hand, Germany offers a unique combination of a transparent legal […]
# Digital Banks: What Are They and Can Businesses Trust Them in the EU, Asia, and Africa Digital Bank - What It Is and How It Differs Corporate clients in Europe and Asia are increasingly using digital bank services, including for international B2B payments. But what lies behind this rapid growth? Why is digital banking […]
Many new wholesale companies in the EU choose Central Europe as their starting and scaling location, and Slovakia is among the options despite its compact size. But why do so many entrepreneurs from Europe, Asia, and the CIS choose this jurisdiction? How can it be explained that Company Registration in Slovakia has become one of […]
Companies dealing with finance, cryptocurrencies, or payment services in the Czech Republic are likely to face an AML audit by the Financial Analytical Office (FAU Czech Republic). Stricter rules are also coming: the EU AML Regulation (EU) 2024/1624 applies from 10 July 2027. Why do successful entrepreneurs, who meticulously build business processes, suddenly face account […]
In 2025, company registration in Poland becomes not just an administrative procedure but a strategic step for international entrepreneurs seeking sustainable growth and entry into European markets. According to the European Commission, Poland ranks among the top three EU countries in terms of GDP growth and the number of new legal entities, with the share […]
In 2025, Czech Republic continues to attract entrepreneurs, including export-oriented small and medium enterprises. But what makes the jurisdiction of the Czech Republic for business not just another point on the map of Europe, but a real center of attraction for international companies? Firstly, the strategic location of the Czech Republic provides direct access to […]
In 2024, global business losses from lawsuits, raider attacks, and creditor claims exceeded $3 trillion: this amount is comparable to the GDP of entire countries. Every third entrepreneur working in Europe, Asia, or the CIS faces the threat of account blockages, asset freezes, or sudden corporate conflicts. In the context of tightened AML procedures, increased […]
The stablecoins USDT and USDC have become one of the main tools for international cryptocurrency settlements, and more and more companies use them in their corporate finances. Why? Because stable cryptocurrencies have become not just a trend but the foundation for fast, transparent, and global transactions. Today entrepreneurs and financial directors face a paradox: on […]
In 2024, the global volume of chargebacks exceeded $100 billion, and this figure continues to grow with the development of e-commerce and digital payments. Every third company operating in an international environment has faced transaction disputes, and over 60% of consumers have initiated a card refund at least once. Why has the chargeback become an […]
Do you sell online to customers in Europe and beyond? Then acquiring is not just a technical detail. It's a challenge for any online business striving to scale, work with customers worldwide, and meet strict security and compliance standards. Why is connecting European acquiring becoming a strategic issue for companies from Europe, Asia, and the […]
Many crypto-companies focusing on Europe have had to revise their strategy due to the tightening of MiCA and related regulatory barriers. This confirms: jurisdiction selection for registering a crypto-company is no longer just a tax optimization issue: it's a strategic decision that determines market access, scaling speed, and long-term business legality. Why are international projects […]
In 2024, many international companies experienced delays in opening accounts and executing cross-border payments due to tightened compliance procedures and new transparency requirements for corporate structures. At the same time, the choice of jurisdiction for international business affects access to investments, financing costs, and resilience to regulatory changes. Why do some companies successfully scale in […]
In 2024, the global volume of laundered criminal proceeds, as estimated by the FATF, exceeded $2 trillion, more than the GDP of most European countries. While EU and Asian regulators are tightening corporate compliance requirements, over 60% of international companies face delays in business registration or account opening due to insufficient AML procedures. Why do […]
In 2025, more than 70% of international companies faced delays in opening bank accounts abroad, and one in three encountered transaction blocks due to sanction restrictions and new compliance procedures. This is not just statistics: it is a reality that entrepreneurs, executives, and financial directors in Europe, Asia, and the CIS work with daily. Fragmentation […]
Many applications for opening a corporate account in a foreign bank are rejected already at the compliance check stage. Even more telling: some companies that pass the initial screening still face account blocking within the first year of operation due to non-compliance with AML/KYC requirements. Why do even experienced entrepreneurs and international holdings often become […]
Obtaining a new bank license in the EU requires long and careful preparation: banking Licensing in Europe is one of the most complex and competitive processes in international business. Why are applications rejected? The reason is not only the strict requirements but also strategic errors during document preparation, underestimation of compliance risks, and a lack […]
Licensing delays and rejections linked to AML/KYC shortcomings, and enforcement actions against payment organizations, are a real challenge for any business aiming to scale in Asian markets. Why do even experienced international players waste time and money during the licensing phase? What will change in 2025, and how can a company prepare for new standards […]
In 2025, the number of legal entities whose assets were frozen due to EU sanctions lists increased by 38% compared to the previous year. More than 22 banks have been completely cut off from international settlements, and the dynamic oil pricing mechanism has become mandatory for all traders working with exports to Europe. For companies […]
Asia is one of the world's key fintech markets, with a growing number of digital financial services and licensed players. But behind this growth lies a different reality; for most international companies striving for expansion, the financial license in Asia becomes a crucial barrier and simultaneously a strategic resource. Why is this the case? Without […]
There is no single EU register of beneficial owners and no EU-wide platform for filing declarations. Each Member State keeps its own central register, and a company files its data in the country where it was created. The national registers are connected through BORIS, a search service that does not accept filings. For corporate ownership […]
According to international studies, up to 40% of companies face banking refusals to open accounts after registering abroad due to document errors or non-compliance with compliance procedures. Even more alarming statistics: every third entrepreneur who opens a business in Europe or Asia faces tax risks and penalties within the first year of operation. Why is […]
According to Fenergo, global fines for AML, KYC and sanctions failures reached about $6.6 billion in 2023, and regulators imposed another $4.6 billion in 2024. These figures are not just statistics but a real indicator of how high the risks are for any international business that ignores compliance and AML audit requirements. Reputational losses, account […]
Did you know that, according to international research, more than 60% of companies entering foreign markets encounter legal or compliance errors at the registration stage? Nearly a third of business licensing projects fail due to the wrong choice of consulting partner or non-transparent business processes. In a world where the cost of a single mistake […]
In 2025, international business faces an unprecedented wave of changes: according to the European Commission, more than 65% of companies planning to register in the EU and Asia note the complication of procedures, increased requirements for the disclosure of beneficiaries, and stricter AML compliance. For many executives, these changes become not just a challenge but […]
```html Introduction: Why It Is Important to Open a Bank Account Abroad for an International Company Did you know that more than 60% of international companies face rejection on their first attempt to open a corporate account abroad? And this is not just bureaucracy; behind every rejection is a complex system of compliance checks, changing […]
Stablecoins have become one of the main settlement tools on the European crypto market. However, since the end of Q1 2025, the world's largest stablecoin: USDT from Tether Limited: is no longer available for trading on EU-regulated crypto platforms, as its issuer lacks MiCA authorisation. For many entrepreneurs and financial directors, this is not just […]
In 2024, the volume of cryptocurrency transactions in EU countries exceeded 1.3 trillion euros, with more than 7% of this turnover attributed to Slovakia. However, only 18% of companies, according to the European Banking Authority, are confident in their ability to comply with new AML and financial monitoring requirements. Why is such a dynamically growing […]
Introduction: The Importance of Proper Drafting of International Contracts Did you know that many international deals face legal challenges already at the contract drafting stage? This is not an abstraction; it's a daily reality for entrepreneurs entering the markets of Europe, Asia, and the CIS. One incorrect clause, an overlooked license, or a wrongly chosen […]
The banking sector plays a key role in the sustainable development of the global economy by ensuring the stability of financial systems, protecting consumer interests, and supporting entrepreneurial activity. However, regulatory approaches vary depending on each country's regional and economic characteristics as well as historical context. In this article, we will examine the specifics of […]
Challenges Faced by PSD2 and the Need for PSD3 On 28 June 2023, the European Commission presented a series of proposals comprising the Payment Services Directive 3 (PSD3)1 and the Payment Services Regulation (PSR). These new rules are the successors of the Payment Services Directive 2 (PSD2)2, which was introduced to transform the European Union […]
We are being approached by more and more clients who have bought/established a crypto-company in the Czech Republic but are not sure what all activities this company can perform or are not sure how to run their business in a way that does not violate the law. Cooperation with COREDO eliminates these concerns. COREDO is […]
In the world of cryptocurrencies and blockchain technologies, the classification of crypto assets defines their characteristics and legal status. It decides which rules apply to a project and which licence it needs. Since 30 December 2024, the EU MiCA Regulation has applied, and it applies directly in the Czech Republic too. In this article, we […]
Legal regulation of crypto activities in the Czech Republic In the Czech Republic, crypto-asset services are now governed by the EU MiCA Regulation, with the Czech National Bank (CNB) as the supervisor. The transitional period for providers registered under the former national regime ended on 1 July 2026. Today, a crypto exchange needs a CASP […]
Cryptocurrencies and crypto-business have become integral parts of the modern economy. Consequently, questions about obtaining cryptocurrency licences in different countries are becoming increasingly relevant. However, on this journey, one may encounter various myths and misconceptions that can lead to misunderstanding and delay the process. Let's debunk 5 common myths about obtaining a cryptocurrency licence in […]
Who is eligible to register EU trademarks? Any individual or legal entity, including public authorities, has the right to register an EU trademark. Does the government authority independently verify the grounds for registration refusal (e.g., through searches)? The EUIPO (European Union Intellectual Property Office) does not conduct ex officio (by virtue or because of an […]
Have you ever wondered how to protect confidential information when conducting business or negotiations? A Non-Disclosure Agreement (NDA) is a powerful tool that helps prevent leakage information and ensures confidentiality. What is an NDA? A non-disclosure agreement (NDA) is a legal contract in which one party provides confidential information about their business, products, or know-how […]
In the world of cryptocurrencies and blockchain, DAO (Decentralised Autonomous Organisation) has become one of the most important and innovative concepts in the blockchain world. It is an organisation where governance and decision-making occur based on smart contracts and voting by members (token holders). Nevertheless, in order to successfully launch and allure investors to a […]
Dear valued community! We have recently become aware of a group of fraudsters who are misusing the name of our esteemed company, COREDO, to deceive unsuspecting individuals. Their modus operandi involves cold-calling individuals, offering unknown fraudulent services, and attempting to extract money from them. We would like to emphasize that COREDO does not engage in […]
The cryptocurrency industry is steadily growing and developing in the Czech Republic, with an increasing number of companies providing virtual asset-related services entering the market annually. However, as the industry expands, the legal regulation of such companies becomes more complex and challenging, and cryptocurrency companies are face new tasks and challenges, particularly legal. Compliance with […]
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.
