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In South Africa, a financial services provider (FSP) license is issued not by the South African Reserve Bank (SARB) but by the Financial Sector Conduct Authority (FSCA). The legal basis is the Financial Advisory and Intermediary Services Act 37 of 2002 (FAIS). Licensing in South Africa starts with one question: what activity are you planning? […]

In 2024 the global online brokerage market exceeded $12 trillion, and the share of transactions routed through offshore jurisdictions reached 30%. However, behind these figures lies fierce competition and increasing regulatory pressure that can jeopardize even the most ambitious projects. Why do some brokerage firms enter the markets of Europe and Asia easily, while others […]

In 2024 more than 60% of corporate fraud cases in Europe and Asia were detected thanks to the analysis of open-source data, OSINT. At the same time, the damage from undetected risks when choosing foreign partners or registering companies in new markets can reach tens of millions of euros. Why are even experienced entrepreneurs and […]

International payments are now part of everyday business for many companies. This is a challenge for any entrepreneur whose business extends beyond one country. Why do some companies scale globally in a matter of months, while others lose customers because of inconvenient payment solutions? How to choose a payment system that not only integrates with […]

Private equity and M&A deals play a key role in the strategy of funds seeking to increase their returns and achieve meaningful capital growth. By investing in private companies and revaluing businesses through mergers and acquisitions, funds gain flexible tools for scaling and diversifying the portfolio. These directions allow funds to effectively use market opportunities […]

Climate finance: targeted capital flows aimed at mitigating the impacts of climate change (mitigation) and adapting to climate change (adaptation), including investments in renewable energy, energy efficiency, sustainable infrastructure, as well as projects to reduce greenhouse gas emissions. For developing countries, such investments become not just a tool to combat climate change, but a key […]

The Japanese private equity market in 2025 is experiencing a real M&A boom: the number of deals has increased by more than one-third, and the average buyout size has grown by 15%. Carve-out deals attract particular attention, when large corporations spin off non-core assets, creating unique opportunities for PE funds. The practice of COREDO confirms: […]

Even international banks can fail regulatory exams on the first try, despite colossal investments in compliance and training. Why do the largest market players, having access to the best technologies and experts, face rejections, fines and restrictions? The answer is simple: banking regulatory exams are becoming not just a formal check, but a real stress […]

Financial fraud in Latin America keeps growing, and Brazil and Mexico face many online and CNP fraud (card-not-present fraud) attempts. Why are even large fintech companies and banks in the region vulnerable, and how can businesses protect themselves amid rapid digitalization, a shortage of specialists and constantly changing regulatory requirements? The question facing every executive: […]

According to a 2022 Boston Consulting Group report, the global market for asset tokenization could reach $16 trillion by 2030. Today tokenization of real estate and commodities, digital financial instruments and intellectual property is changing the capital structure of companies in Europe and Asia, opening access to global liquidity and new investment strategies. But behind […]

Risks in the insurance industry play a key role in shaping the strategy of any insurance company and directly affect the stability and business development. The variety of these risks requires clear classification, as understanding the structure of risks allows for more effective management and minimizes financial losses. Classification of risks in insurance COREDO's experience […]

According to a report by the European Commission, in 2023 deep tech startups in the EU accounted for more than 25% of all venture investments in Europe: that is over €17 billion, despite global market turbulence and intensifying competition between regions. An even more impressive fact: on average it takes 7 to 12 years to […]

Ineffective risk management and non-compliance with AML requirements cause losses for international companies in Europe and Asia. In a situation where fines for compliance breaches in the EU and the UK can be substantial, and regulatory requirements are tightened every quarter, the role of the risk officer becomes not just key but strategic for the […]

The corporate bond market, an effective alternative to bank lending, especially in conditions of widening credit spreads. Advantages: More flexible cost of borrowed capital Ability to hedge risks through financial derivatives Access to a broader pool of investors COREDO's practice shows that a proper combination of bank loans and bond financing allows companies to optimize […]

In the world of tech entrepreneurship one fact surprises even experienced analysts: a relatively small group of universities produces a disproportionate share of the founders of the most successful startups. At the same time, university startups, especially in the US, attract significant venture investment. Why do some universities become generators of entrepreneurial success while others […]

In 2024 female startup founders exceeded 25% of all new technology companies in Europe and Asia for the first time, and this figure continues to grow at an outpacing rate compared to previous years. On the other hand, less than 10% of venture capital in the region still goes to projects with female leadership. Why, […]

Scaling a business with venture capital and an MBA requires not only access to funding, but also a deep understanding of growth strategies, risk management, and building an effective team. An MBA program helps entrepreneurs combine practical tools and the strategic thinking needed to successfully raise venture funding and scale projects. Strategies for scaling a […]

In 2024, private capital accounts for more than 60% of all new investments in European innovative companies - a figure that just ten years ago seemed unattainable. However, despite this impressive growth, Europe annually loses up to €300 billion of private investment due to capital migration and insufficient integration of financial markets. Why, possessing such […]

In 2024, banks in Europe, Asia and the CIS face a unique challenge: inefficient or duplicative processes drive up financial institutions' operating costs and slow down the processing of customer requests. This challenge pushes for a rethink of conventional approaches. Why, despite widespread digital transformation, do many banks continue to lose productivity and competitiveness due […]

Companies that implement the flywheel model can achieve sustained revenue growth and reduced operating costs already in the first year of transformation. However, not all international legal and financial firms in the EU and Asia are able to implement the flywheel business model in a way that truly delivers stable financial results and long-term financial […]

In 2025 Europe demonstrates a surprising paradox: a region that accounts for less than 7% of the world's population generates almost a quarter of global spending on R&D and holds leading positions in the Global Innovation Index. On the other hand, only 10% of European startups reach the scale-up stage, and the share of technology […]

Private equity practices for boards of directors of public companies enable the introduction of more effective and disciplined approaches to corporate governance. At the core of these practices are optimizing the board structure and increasing the accountability of its members, which is especially relevant for companies seeking long-term growth and sustainability. Board structure in private […]

In 2025 the Swiss online marketplace market demonstrates dynamics capable of surprising even experienced analysts: according to Statista, the country's e-commerce volume exceeded 15 billion CHF, and the average basket per shopper is one of the highest in Europe. But behind these figures lies a paradox: despite the maturity of digital infrastructure, the Swiss consumer […]

In 2024 the global RegTech market is valued at more than $15 billion, and, according to forecasts, its volume will double by 2027. Every second international bank faces regulatory fines, and compliance spending globally has increased by 30% over the past three years. But does a business really need to spend millions on manual checks […]

Business in women's sports: the state and prospects directly reflect a global shift in attitudes toward women's competitions. Today the commercial potential and interest from brands, organizers and fans are rapidly growing not only in Europe, but also in new markets in Asia and Africa, creating unique opportunities for investment and development. Against this backdrop […]

Agentic AI in retail and SME banking is a new stage in the development of digital solutions, when artificial intelligence not only helps perform individual tasks, but also makes decisions and acts autonomously to achieve business goals. The deployment of such systems opens banks opportunities for more precise risk management, accelerating processes and creating personalized […]

By 2025, nearly 80% of international companies in Europe and Asia already use elements of artificial intelligence in human resource management, and every third organization integrates AI into key HR processes. But are your employees ready to work in conditions where decisions are made not only by people but also by algorithms? Why do 60% […]

In 2025, every third international company faces risks related to the use of grey schemes — according to the European Commission, more than €120 billion linked to suspicious transactions and the circumvention of laws is blocked annually in the EU alone. On the platform www.abecedaprace.cz and similar resources, dozens of new offers for registering legal […]

Financial crime remains a serious risk for international business in the EU and Asia. Companies entering international markets can face account freezes or regulatory investigations due to errors in transaction matching and failures to comply with AML compliance. Why are even experienced entrepreneurs vulnerable? How can you avoid losses without sacrificing business agility and speed? […]

In 2025 the financial sector is experiencing a unique moment: for international investors, compliance in financial services is a key criterion of trust when choosing a partner or jurisdiction. At the same time, AML and sanctions violations expose companies to significant fines and regulatory inspections in the EU and Asia. How to ensure not just […]

As of 15 October 2026, PSD3 and the Payment Services Regulation (PSR) have not yet been finally adopted or published in the Official Journal. Payment companies today operate under PSD2. The Council of the EU and the European Parliament reached a political agreement on the package on 27 November 2025. In spring 2026 the two […]

In the world of international business, where the cost of a single mistake can be measured in millions, only 38% of entrepreneurs believe that their personal safety and the physical business security are truly protected at an appropriate level (IFSEC Global data, 2024). Thousands of cases of threats to founders, attempts at corporate espionage and […]

The development of young entrepreneurs' businesses today is closely linked to rapid technological changes and the emergence of new opportunities to start one's own business with minimal investment. It is important to understand current trends and challenges in order to find promising niches and successfully grow in the context of 2025–2030. Trends and challenges of […]

Many B2B companies in Europe and Asia lose a significant part of their marketing budget due to incorrect definition of ICP: the ideal customer profile. This is a reality that the COREDO team faces every day, helping businesses enter new markets, obtain licenses, and build compliance strategies. Why, despite the availability of analytical tools, do […]

In 2024 the average damage from a single successful cyberattack on business in Europe and Asia exceeded $4.45 million - and this figure continues to grow year after year despite advances in protection technologies. Why, despite investments in firewalls, DLP and antivirus solutions, do companies still fall victim to cybercriminals? The answer lies in weaknesses […]

IBM's Cost of a Data Breach Report 2026 puts the global average cost of a data breach at $4.99 million. But the figures are only the tip of the iceberg. The real blow: the loss of customer trust, paralysis of business processes and legal consequences that can threaten the very existence of a company. Imagine: […]

Generative Engine Optimization is a new field that emerged at the intersection of search technologies and artificial intelligence. Understanding its principles and technologies makes it possible to adapt content for generative search systems that produce ready-made answers rather than just returning links. In this section we will look at how GEO methods and algorithms actually […]

In 2022 BCG and ADDX forecast that asset tokenization could grow into a $16 trillion opportunity by 2030. But behind these impressive figures there is not only technological progress, but a new reality for brokers, investors and corporate structures: the tokenization of securities is changing the very foundations of the financial market, challenging familiar models […]

Did you know that in 2024 the average level of bank fees for fintech companies in Europe and Asia increased by 18%, and in some jurisdictions account servicing fees for business accounts exceed 0.5% of turnover? For many entrepreneurs these are not just numbers, they are a strategic challenge that directly affects competitiveness, scaling and […]

In a context where artificial intelligence in business becomes an integral driver of competitiveness, and international markets impose increasingly complex registration requirements, licensing and AML compliance, choosing a scaling strategy is not just a matter of efficiency, but a guarantee of survival and growth. In this article I, Nikita Veremeev, founder of COREDO, share practical […]

Statistics that give pause: according to McKinsey, by 2025 artificial intelligence (AI) will be involved in more than 60% of international trade transactions, and global investments in digital technologies will exceed $500 billion. But behind these impressive figures lie legal pitfalls that can jeopardize business scaling, financial stability, and even the personal liability of executives. […]

In 2024 the volume of private capital markets exceeded $13 trillion, which is larger than the GDP of most European countries and almost double the figures of a decade ago. According to reports by Preqin and Bain & Company, the share of private investments in the global investment portfolios of institutional investors has risen to […]

Payroll for international companies is not just salary calculation. It is a comprehensive system that helps businesses manage payments, taxes and comply with legal requirements across multiple countries. Let's examine what payroll in international business is, why it is important and what tasks it solves. What is payroll in international business Payroll for international companies […]

Companies entering international markets often face delays due to outdated identification and compliance procedures. Even more significant: under the EU's eIDAS 2 reform, Member States must make a European Digital Identity Wallet available to every citizen, resident and business by the end of 2026. What we are witnessing is not just a technological evolution, but […]

In 2024, more than 80% of institutional investors consider the level of decentralization one of the main criteria when choosing a blockchain for corporate operations and the registration of legal entities in the EU, Asia and the CIS. Meanwhile, fewer than 10% of companies are able to correctly assess the real risks associated with the […]

In 2024, every third company in Europe and Asia faced a cyberattack, and the average damage from an incident exceeded $4.5 million, a figure comparable to the annual innovation budget of a mid-sized holding. But it's not only finances at risk: a company's digital assets, its reputation and even its ability to grow further depend […]

New digital businesses in affiliate marketing can face account blocks, registration refusals, or sudden tax reassessments due to errors made when choosing a jurisdiction. But why do so many entrepreneurs still waste time and resources on ineffective schemes? The question of choosing a country to set up a company in the affiliate marketing sector is […]

The Gulf countries are investing heavily in the digital economy, artificial intelligence and Web3. The UAE and Saudi Arabia are no longer simply testing regulatory sandboxes, they are scaling digital transformation at the level of national strategies, creating a unique business environment for international companies. Over the past three years the COREDO team has implemented […]

International companies in the EU and Asia are integrating digital technologies into corporate governance to speed up decision-making and reduce operating costs. But why do some companies use digital corporate governance as a growth lever while others face barriers and risks? How can you ensure not only technological transformation but also legal integrity, transparency and […]

The return to cash payments is not simply a reaction to technological risks, but a strategic response to international tensions and the rise of cyber threats. In Sweden, where the share of cashless payments exceeded 90%, the government urged businesses to reassess their dependence on electronic payments. COREDO analytics show: banknotes are becoming a reserve […]

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.