COREDO > Corporate Services

Corporate Services

Complete Corporate Infrastructure for Regulated and Commercial Companies

COREDO provides a full range of corporate services — from company formation and bank account opening to financial infrastructure setup and ongoing support.

Company formation in 39 jurisdictions — from preparation through post-registration
Bank account opening in 19+ countries for companies, individuals, and financial institutions
Financial instruments — SEPA/SWIFT/IBAN integration, internet acquiring, payment card issuance
Administrative support — registered office, accounting, document translation
Company liquidation — orderly cessation of operations with professional management
OSINT checks — open-source screening for compliance and counterparty verification

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Our Corporate Services

COREDO corporate services cover six areas, each addressing a specific operational need:

Company Formation

Registration of legal entities in 39 jurisdictions across Europe and Asia. We handle all stages: selecting the optimal entity type (LLC, joint-stock company, branch, or representative office), preparing documents, notarial certification, registration, and business licence issuance. Our portfolio covers 37 European countries (from Albania to Switzerland) plus Hong Kong and Singapore. Costs vary: Poland from EUR 1,800 + VAT, Cyprus from EUR 4,250 + VAT.

Company Liquidation

A structured service for business owners seeking to wind down operations. COREDO manages the entire process: ownership transfer, director resignation, appointment of a liquidator, and filing with the Commercial Register within 3 business days. The service costs EUR 4,500 + VAT (Czech Republic), minimizing legal risks throughout.

Bank Account Opening

Support for opening bank accounts in 19+ countries without the client needing to travel. In most jurisdictions the entire process is handled remotely: COREDO prepares the document package, manages KYC requirements, and coordinates with banks. Services cover three categories: legal entities (from EUR 1,800 to EUR 2,300 + VAT), individuals (from EUR 700 to EUR 1,200 + VAT), and financial companies including crypto (from EUR 3,500 to EUR 5,500 + VAT). Non-EU citizens receive enhanced support during verification procedures. Countries span EU member states (Czech Republic, Poland, Austria) and financial centres (Singapore, UAE, United Kingdom).

Instruments for Financial Institutions

Technical infrastructure services for licensed financial companies: internet acquiring (merchant accounts), White Label payment cards, SEPA/SWIFT/IBAN integration in 41 countries, licence passporting for cross-border EU operations, and financial software. The EU Regulation on Instant Payments required all PSPs to support instant euro transfers — the deadline took effect in October 2025, making proper payment infrastructure a regulatory requirement for all EU payment institutions.

Administrative Services

Ongoing operational support: provision of registered office addresses, outsourced accounting services (including VAT reporting and financial statements), and certified document translation for regulatory and corporate proceedings.

OSINT Checks

Open-source intelligence screening — structured analysis of publicly available data for compliance, counterparty verification, and risk assessment. Standard package from EUR 200, enhanced package from EUR 500, with monthly subscriptions (EUR 500/month + per-check fees). Designed for companies verifying business partners, beneficial owners, or market conditions before transactions.

Jurisdictions and Entity Types

COREDO supports company formation and corporate services across a broad range of jurisdictions:

Region	Countries	Key Advantages
Central Europe	Czech Republic, Poland, Slovakia, Hungary	Central location, competitive tax rates (Hungary: 9%), fast registration
Western Europe	Germany, Netherlands, France, Belgium, Luxembourg	Major markets, strong banking infrastructure, EU credibility
Northern Europe	Estonia, Lithuania, Latvia, Finland, Sweden, Denmark	Digital-first (Estonia e-Residency), fintech-friendly, fast company formation
Southern Europe	Malta, Cyprus, Spain, Italy, Portugal, Greece	Tax-efficient structures (Malta ~5% effective rate), Mediterranean market access
Other European	United Kingdom, Switzerland, Liechtenstein, Monaco, Andorra	Global financial centres, specific regulatory advantages
Asia-Pacific	Hong Kong, Singapore	Asian market entry, international banking, efficient administration

Bank accounts are available in 19+ countries, and instruments (SEPA/SWIFT, acquiring, payment cards) are configured specifically for each jurisdiction’s financial system.

Service Comparison

Parameter	Company Formation	Bank Accounts	Financial Instruments	Admin Services	Liquidation	OSINT
Scope	Entity registration	Account opening	Financial infrastructure	Operational support	Entity dissolution	Compliance
Jurisdictions	39	19+	Across the EU	EU (primarily CZ)	Czech Republic	Any
Client type	All companies	Legal entities, individuals, financial, crypto	Licensed financial institutions	All companies	CZ companies	All
Deliverable	Certificate of incorporation + documents	Active bank account	Configured systems	Office address, reports, translations	Completed liquidation	Intelligence report
Timeline	1–4 weeks (varies)	2–6 weeks	Project-specific	Ongoing	~3 business days (CZ register)	1–2 weeks

How We Work

COREDO follows a four-stage approach for corporate service engagements:

Consultation

We analyse your business model, target market, regulatory requirements, and operational preferences. This determines the optimal jurisdiction, entity type, banking strategy, and infrastructure needs.

01

Preparation

Our team collects and prepares all required documents — company registration filings, shareholder agreements, powers of attorney, KYC documentation for bank applications, and any jurisdiction-specific submissions. We advise on entity structure and tax implications.

02

Execution

Our team handles all interactions with authorities, notaries, banks, and registries. This includes company registration, bank applications, instrument configuration (SEPA/SWIFT connections, payment card programmes), and administrative setup (registered office, accounting systems).

03

Post-Registration Support

Once the company is operational, COREDO provides ongoing services: accounting, regulatory filings, periodic compliance reviews, and assistance with any changes to the corporate structure. We serve as a long-term operational partner, not just a formation agent.

04

Our Experts

Nikita Veremeev

Founder of COREDO since 2016. Over nine years of experience managing company formation projects across dozens of European jurisdictions. Nikita oversees the strategic direction of all corporate services and maintains direct relationships with banks, regulators, and professional partners across the EU.

Pavel Kos

Head of Legal at COREDO since July 2020. Pavel manages the legal aspects of company formation, corporate restructuring, and cross-border transactions. His team handles documentation, regulatory filings, and legal compliance for corporate clients across multiple jurisdictions.

Why COREDO

39 jurisdictions under one roof.

From Estonia to Singapore, COREDO covers company formation across the broadest range of European and Asian jurisdictions among comparable service providers. Each jurisdiction is supported by local expertise and established relationships with authorities.

Three client types for bank accounts.

Unlike providers focused solely on corporate banking, COREDO opens accounts for legal entities, individuals, and financial companies including crypto — covering the full spectrum of banking needs across 19+ countries.

Instruments for licensed business.

SEPA/SWIFT/IBAN integration, internet acquiring, payment card issuance, and licence passporting are services most corporate service providers do not offer. COREDO bridges the gap between company formation and financial infrastructure.

Full-service support.

We manage the entire chain — from initial consultation and entity formation through bank account opening, infrastructure setup, and ongoing administrative support. One provider, one point of contact, end-to-end delivery.

EU regulatory expertise.

The COREDO team works with EU regulations daily — corporate law, financial licensing requirements, AML/CFT compliance, and cross-border operation rules. This ensures every corporate structure is built in line with current regulatory standards.

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Case Studies

Case 01Fintech startup registration in Lithuania.

Challenge: A fintech startup needed a legal entity in Lithuania to apply for an EMI licence, including registered office, local directors, a bank account, and corporate documentation for the licence application.

Solution: COREDO handled company registration, provided a registered office, appointed local directors, opened a bank account at a Lithuanian institution, and prepared the corporate documentation required for the licence application.

Result: The entire corporate infrastructure was ready within four weeks, enabling the client to submit the licence application on schedule.

Case 02Multi-jurisdictional bank account structure for a trading company.

Challenge: A Czech-registered trading company needed bank accounts in three jurisdictions — Czech Republic for daily operations, Poland for supplier payments, and UAE for international trade.

Solution: COREDO prepared tailored document packages for each bank, managed the KYC process remotely, and obtained all three accounts within six weeks.

Result: The company consolidated its payment flows without travelling to any of the jurisdictions.

Case 03Company liquidation and restructuring.

Challenge: A business owner needed to liquidate an inactive Czech company while simultaneously establishing a new entity in Estonia, without operational disruption.

Solution: COREDO managed both processes in parallel — ownership transfer and liquidator appointment in the Czech Republic (Commercial Register changes filed within 3 business days) alongside creating a new Estonian company through e-Residency.

Result: The new entity was operational within 3 weeks; the Czech company liquidation was completed on schedule with no legal risks.

Discuss Your Acquisition

Frequently Asked Questions

How do you select the right jurisdiction for company formation?

COREDO evaluates several factors when selecting a jurisdiction: business model and applicable regulatory regime (for fintech startups — Lithuania and Estonia; for holding structures — Netherlands or Cyprus), tax burden (Hungary: 9%, Cyprus: effectively ~5%), banking access, and share capital requirements. An initial consultation helps determine the optimal structure for your specific situation.

Can non-EU residents register a company in Europe?

Yes. Citizenship is not a barrier to company registration in most European jurisdictions. For non-residents, COREDO arranges local director appointment (where required by law), provides a registered office, and manages the entire KYC process remotely without the need for a personal visit.

What happens if a bank declines the account application?

If a bank declines the application, COREDO analyses the reasons and proposes alternatives: a different financial institution in the same jurisdiction, an account at a payment institution or EMI instead of a traditional bank, or an alternative jurisdiction with less stringent KYC requirements for the given business type.

What types of bank accounts can you open?

We work with four client categories: legal entities, individuals, financial companies (including safeguarding accounts), and crypto companies.

Is physical presence required for company registration in the Czech Republic or Poland?

Physical presence is not required in most jurisdictions. COREDO arranges remote notarisation through apostille or certified translation, and a power of attorney allows our lawyers to act on the client’s behalf. Exceptions exist for specific corporate actions (for example, opening an account at a particular bank). Specific requirements are clarified during the consultation stage.

How long does company registration take?

Timelines depend on the jurisdiction. In Hungary, registration can be completed within 1–3 business days. In most EU countries the process takes 2–4 weeks, including all registrations and document filings.

What documents are needed to start working with COREDO?

For most corporate projects, a standard KYC package is required: a valid passport of the beneficial owner, proof of address (utility bill or bank statement), a description of the business model, and the ownership structure. For financial companies, the list expands to include regulatory requirements. The exact document list is prepared during the consultation stage for the specific jurisdiction.

Can you combine registering a new company with liquidating an old one?

Yes. COREDO manages both processes in parallel: while the liquidation procedure is underway in one jurisdiction, a new legal entity is simultaneously being established in another. This minimises operational downtime and completes the transition within a single project, as demonstrated in the case study above (Czech Republic + Estonia).

Contact Us

Whether you need company formation, bank account opening, or operational infrastructure deployment across multiple jurisdictions, COREDO corporate services cover each of these scenarios. Contact us for a free initial assessment.

Phone: +420 228 886 867 | Email: info@coredo.eu Find us: K Cervenemu dvoru 3269/25a, Prague, 130 00, Czech Republic