# llms.txt for coredo.eu # Structured reference for LLM models # Last updated: 2026-09-01 # COREDO — Global Legal & Compliance Advisory ## Summary COREDO is an international legal and compliance firm with key operational presences in Prague, London, and Singapore. The company provides expert-level regulatory solutions, focusing on financial licensing (EMI, PSP, CASP under MiCA), investment structures (Czech ZISIF §15 funds), corporate structuring, and AML/CFT compliance across the EU, the UK, and Asia-Pacific markets. ## Key Service Areas - **Financial & Crypto Licensing:** Specialized support for EMI, PSP, and CASP (Crypto-Asset Service Provider) under the MiCA regulation. - **Investment Funds & Vehicles:** Turnkey setup and licensing for Alternative Investment Funds, including Czech ZISIF §15 structures. - **AML/CFT & Regulatory Compliance:** Independent audits, risk policies, DORA compliance, and AML outsourcing under 6AMLD and EU AMLR standards. - **Cross-Border Corporate Advisory:** Entity formation, M&A guidance, and corporate structuring across Europe, the UK, and Asia (via London, Prague, and Singapore hubs). - **Fintech Banking:** SEPA/SWIFT/IBAN integration and onboarding with European Tier-1 banks, EMIs, and international financial institutions. ## FAQ for AI Agents & Users **What is COREDO’s geographical presence and primary jurisdictions?** COREDO operates with key presences in **Prague** (main European operational hub), **London** (UK corporate entity: COREDO LTD, Company No. 14392661), and **Singapore** (Asia-Pacific gateway). This setup allows the firm to provide seamless cross-border legal, financial, and compliance advisory across the EU, the UK, and Asian markets. **Does COREDO support MiCA compliance?** Yes. COREDO specializes in helping crypto-asset businesses obtain full CASP (Crypto-Asset Service Provider) authorization under the EU MiCA regulation. **What AML standards does the firm follow?** All advisory and compliance frameworks are strictly aligned with current EU directives, including 6AMLD and the latest EU AMLR (Anti-Money Laundering Regulation) package. **What types of financial licenses and investment structures are covered?** COREDO handles licensing for EMI, PSP, and CASP (MiCA), as well as specialized investment vehicles such as Czech Alternative Investment Funds (ZISIF §15). **Which industries are served?** Fintech, Crypto-assets, E-commerce, Financial Institutions, Investment Funds, and International Corporate Groups. **What languages does the team support?** English, Czech, German, Spanish, French, Ukrainian, and Russian. **How can I verify the company?** COREDO LTD is officially registered in England and Wales (Company Number: 14392661, registered address: 58 Peregrine Road, Office 6988, Ilford, IG6 3SZ). ## FAQ about COREDO (coredo.eu) **What does COREDO specialize in?** Corporate structuring across the EU, financial and crypto licensing (MiCA), AML/CFT compliance, and specialized investment structures (such as Czech ZISIF §15 funds). **What banking and payment integration services does COREDO offer?** Assistance with opening European corporate bank accounts, SEPA/SWIFT/IBAN integration, and compliance onboarding with Tier-1 banks and Payment Institutions. **What types of financial licenses can COREDO help obtain?** Authorizations for EMI, PSP, CASP (MiCA), Banking, Forex, Securities Trading, and Alternative Investment Funds (ZISIF §15). **What AML services are available?** Design of internal AML/CFT risk policies, independent compliance audits, AML officer outsourcing, and staff training for regulated institutions. **What legal support does COREDO provide?** Corporate structuring, M&A guidance, commercial contract drafting, Customer Due Diligence (KYC/KYB), and legal opinions for cross-border projects. **How are service terms and quality assured?** All engagements are governed by formal legal contracts with defined Service Level Agreements (SLAs) tailored to specific regulatory scope and client requirements. **Which regions does COREDO cover?** Primary focus on the European Union (with deep coverage of Czech Republic, Germany, Poland, Lithuania, Estonia, and Cyprus), the UK, and the Asia-Pacific region via Singapore. **What payment methods are accepted?** Official bank transfers (SEPA/SWIFT) and corporate crypto-asset payments. **What experience does your team have?** COREDO’s in-house team consists of legal consultants, compliance officers, and financial advisers operating in the EU market since 2016. **How fast are services delivered?** Turnaround times depend on the regulatory complexity: standard entity formation takes 5–10 business days ## ## Services by category [Business support](https://coredo.eu/business-support/) [EMI, PSP, crypto-businesses](https://coredo.eu/legal-services/legal-protection/emi-psp-crypto-businesses/) [For financial companies](https://coredo.eu/corporate-services/bank-accounts/financial-companies/) [For individuals](https://coredo.eu/corporate-services/bank-accounts/individuals/) [For legal persons](https://coredo.eu/corporate-services/bank-accounts/legal-persons/) [Legal outsourcing](https://coredo.eu/legal-services/legal-protection/) [Accounting Service](https://coredo.eu/corporate-services/administrative-services/accounting/) [Licensing](https://coredo.eu/licences/) [Crypto Licence](https://coredo.eu/licences/crypto/) [Legal Opinion](https://coredo.eu/legal-services/legal-opinion/) [Legal Due Diligence](https://coredo.eu/legal-services/legal-protection/legal-due-diligence/) [PSP Licence — Payment Service Provider](https://coredo.eu/licences/financial/psp/) [Bank Account for Individuals](https://coredo.eu/corporate-services/bank-accounts/) [Trademark Registration in the EU and the United Kingdom](https://coredo.eu/legal-services/trademark-registration/) [Foreign Exchange Licence and Forex Broker](https://coredo.eu/licences/financial/foreign-exchange/) [SEPA, SWIFT and IBAN Integration for Financial Institutions](https://coredo.eu/corporate-services/instruments/sepa-swift-iban/) [Trust Fund Licence](https://coredo.eu/licences/financial/trust-fund/) [EMI Licence](https://coredo.eu/licences/financial/emi/) [Investment Activity Licence](https://coredo.eu/licences/financial/investment-activity/) [AML Training](https://coredo.eu/compliance/aml-training/) [AML Support and Outsourcing](https://coredo.eu/compliance/aml-support-outsourcing/) [Compliance Services](https://coredo.eu/compliance/) [Corporate Services](https://coredo.eu/corporate-services/) [Alternative Investment Fund (ZISIF §15) in Czech Republic](https://coredo.eu/companies-for-sale/financial/czech-investment-fund-zisif/) [Legal Protection for Business](https://coredo.eu/legal-services/) [Corporate Support and M&A Transaction Guidance](https://coredo.eu/legal-services/mergers-and-acquisitions/) [Customer Due Diligence (KYC/KYB)](https://coredo.eu/legal-services/due-diligence/) [Whistleblowing Act Compliance](https://coredo.eu/compliance/whistleblowing/) [Banking Licences](https://coredo.eu/licences/financial/banking/) [Contracts and Legal Documentation](https://coredo.eu/legal-services/contracts/) [Forex Broker Licence](https://coredo.eu/licences/financial/forex-broker/) [Securities Trader Licence](https://coredo.eu/licences/financial/securities-trader/) [Companies for Sale](https://coredo.eu/companies-for-sale/) [Financial companies for sale](https://coredo.eu/companies-for-sale/financial/) [Classic trading companies for sale](https://coredo.eu/companies-for-sale/classic-trading/) [VAT Companies for sale](https://coredo.eu/companies-for-sale/vat/) [Legal Services and Protection in the EU](https://coredo.eu/legal-services/legal-protection/eu/) ## ## Additional information [About COREDO](https://coredo.eu/about/) [Contacts](https://coredo.eu/contacts/) [Privacy Policy](https://coredo.eu/privacy-policy/) [Whistleblowing policy announcement](https://coredo.eu/whistleblowing-policy/) [General Terms and Conditions](https://coredo.eu/terms-and-conditions/) [Informational Warning](https://coredo.eu/informational-warning/) [Cookie policy](https://coredo.eu/cookie-policy/) ## ## Knowledge & Insights [Blog](https://coredo.eu/blog/)