COREDO > Glossary

Glossary

A

AML

AML audit

B

Banking confidentiality

Bitcoin

Blockchain

C

Corporate Tax

Cross-chain

Crypto Exchange

Cryptocurrency

Cryptocurrency Licence

Currency Exchange Licence

D

Digital bank

DLT (Distributed Ledger Technology)

DUE DILIGENCE

E

Electronic payment system

EMI (Electronic Money Institution)

ESG investing

Ethereum

European law

European Union

F

FATF

FCA

Financial supervision

Foreign investment

Forex

I

IBAN

International arbitration

Internet acquiring

Investment company

Investment fund

Islamic finance

Issuer of crypto-assets

K

KYC

L

Legalisation of cryptocurrencies

M

MFSA

MiCA

Mining

MultiPass

N

NFT

Notarial services

O

Offshore

Offshore company

P

Payment Institution

Payment Service Provider (PSP)

Payment tokens

Politically exposed person

S

SEPA

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.

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