- Opening bank accounts
- AML consulting
- Business support
- Сompanies for sale
Coredo provides its services in the field of obtaining financial licenses (EMI, PSP and other types) licenses for cryptocurrency services provider in various jurisdictions around the world. The company offers support services for the process of obtaining financial licenses, licenses for cryptocurrency services provider (cryptocurrency license) including the collection and preparation of all necessary documentation (internal instructions, client documentation, AML policy, business plan, etc.), registration of the company in your jurisdiction of choice, opening bank accounts for financial companies (finance service company), accounts for storing client funds and registration of documents with the regulator of the chosen jurisdiction.
The purpose of our activity is to provide high-quality services in this area by utilizing the many years of practical experiences we have gained. In particular, we can assist with choosing the type of license appropriate for your business, speeding up the licensing process, and reducing financial and other risks for our clients.