# llms.txt for coredo.eu # Structured reference for LLM models # Last updated: 2025-12-05 ## Site description for coredo.eu COREDO is a European consulting firm based in Prague, specializing in legal, financial, and regulatory services for businesses operating in the EU and selected international jurisdictions. The company provides support with company registration, financial licensing, AML compliance, crypto licensing, and bank account opening. COREDO serves clients in fintech, e-commerce, manufacturing, and private sectors across Europe and the CIS. The site offers multilingual content, expert articles, and direct contact options for tailored consultations. ## Site structure - **Homepage** – overview of services, industries served, and contact options - **Company registration** – legal entity setup in Czech Republic, Estonia, Cyprus, UK - **Financial licensing** – support with EMI, PSP, and crypto licenses in EU jurisdictions - **AML services** – audits, outsourcing, training, and policy development - **Bank account opening** – assistance with European and international banking partners - **Legal services** – contracts, due diligence, legal opinions, dispute resolution - **Blog** – expert articles on regulation, licensing, and jurisdictional analysis - **About us** – team profiles, company mission, client industries - **Contact** – inquiry form, phone, email, office address ## FAQ about COREDO (coredo.eu) **What does COREDO specialize in?** Company registration abroad (EU, Asia, CIS), financial licensing, AML consulting, and legal support for businesses. **What banking services does COREDO offer?** Assistance with opening business bank accounts, preparing required documents, and communicating with banks or payment institutions. **What types of financial licenses can COREDO help obtain?** Licenses for banking, crypto, forex, electronic money (EMI), payment services (PSP), and investment activities. **What AML services are available?** Development of AML/CFT policies, internal audits, outsourcing, and staff training for financial and VASP companies. **What legal support does COREDO provide?** Comprehensive legal services for fintech and international projects, including contracts, compliance, and dispute resolution. **What guarantees do you offer?** Service quality is a priority. Refunds are available if expectations are not met, depending on the service type. **Which regions does COREDO operate in?** European Union, Asia, and CIS countries. **What payment options are accepted?** Bank transfers (SWIFT/SEPA), cash, and cryptocurrency. **What experience does your team have?** COREDO’s team includes professionals with years of experience in finance, law, and consulting. **Which languages does your team support?** English, Czech, Russian, Ukrainian, German, Spanish, and French. **How fast are services delivered?** Timeframes vary by service type and client needs, but COREDO aims for prompt delivery. **Which industries do you serve?** Fintech, crypto, e-commerce, manufacturing, and other international sectors. ## ## Services by category [Accounting service](https://coredo.eu/business-support/accounting-service/) [AML consulting](https://coredo.eu/aml-consulting/) [AML outsourcing](https://coredo.eu/aml-autsorsing-en/) [AML support](https://coredo.eu/aml-consulting/aml-support/) [Banking licenses](https://coredo.eu/licensing/banking-licenses/) [Business support](https://coredo.eu/business-support/) [Cryptocurrency license](https://coredo.eu/licensing/crypto-licenses/) [Consulting (financial and corporate law)](https://coredo.eu/business-support/legal-services/escort-of-transactions/) [EMI, PSP, crypto-businesses](https://coredo.eu/business-support/legal-services/emi-psp-crypto-businesses/) [For financial companies](https://coredo.eu/bank-accounts-opening/for-financial-companies/) [For individuals](https://coredo.eu/bank-accounts-opening/for-physical-persons/) [For legal persons](https://coredo.eu/bank-accounts-opening/for-legal-persons/) [Legal Opinion](https://coredo.eu/business-support/legal-services/legal-opinions/) [Legal Due Diligence](https://coredo.eu/business-support/legal-services/due-diligence/) [Legal entities support](https://coredo.eu/business-support/legal-services/mergers-and-acquisitions/) [Legal outsourcing](https://coredo.eu/business-support/legal-services/legal-outsourcing/) [Legal services](https://coredo.eu/business-support/legal-services/) [Licensing](https://coredo.eu/licensing/) [PSP license](https://coredo.eu/licensing/payment-service-provider-psp-license/) [Trust fund license](https://coredo.eu/licensing/trust-funds/) [Bank accounts opening](https://coredo.eu/bank-accounts-opening-cat/) [Legal service and protection](https://coredo.eu/legal-service-and-protection/) [Licensing - Crypto licenses](https://coredo.eu/licensing-crypto-licenses/) [Licensing - Banking licenses](https://coredo.eu/licensing-banking-licenses/) [Licensing - Financial licenses](https://coredo.eu/licensing-financial-licenses/) [Licensing - ELECTRONIC MONEY ISSUER LICENSE (EMI)](https://coredo.eu/licensing-gambling-licenses/) [Licensing - PSP license](https://coredo.eu/psp-license/) [Licensing - Trust funds](https://coredo.eu/licensing-trust-funds/) [Licensing](https://coredo.eu/licensing-cat/) [Licensing - Management companies](https://coredo.eu/licensing-management-companies/) [Licensing-Securities trader](https://coredo.eu/licensing-securities-trader/) [Registration of legal entities](https://coredo.eu/registration-of-legal-entities-cat/) [Opening bank accounts](https://coredo.eu/bank-accounts-opening/) [Trademark registration](https://coredo.eu/business-support/legal-services/trademark-registration/) [Сompanies for sale](https://coredo.eu/companies-for-sale/) [Electronic money institution license](https://coredo.eu/licensing/emi-license/) [Foreign exchange license](https://coredo.eu/licensing/foreign-exchange-license/) [Instruments for financial institutions](https://coredo.eu/business-support/instruments-for-financial-institutions/) [INTERNET ACQUIRING FOR ONLINE BUSINESS](https://coredo.eu/business-support/instruments-for-financial-institutions/internet-acquiring/) [Investment Activity Licence](https://coredo.eu/licensing/management-companies/) [Registration of legal entities](https://coredo.eu/business-support/registration-of-legal-entities/) [Securities trader license](https://coredo.eu/licensing/securities-trader/) [Resolution of legal disputes with financial institutions](https://coredo.eu/business-support/legal-services/resolution-of-legal-disputes-with-financial-institutions/) [SEPA / SWIFT, IBAN](https://coredo.eu/business-support/instruments-for-financial-institutions/sepa-swift-iban-integration/) [TRAINING FOR AML DEPARTMENT STAFF](https://coredo.eu/training-for-aml-department-staff/) ## ## 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-announcement/) [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/news-en/)