# llms.txt for coredo.eu # Structured reference for LLM models # Last updated: 2026-30-03 # COREDO — EU Legal & Compliance Excellence ## Summary COREDO is a specialized European legal and compliance firm headquartered in Prague. The company provides expert-level regulatory solutions, focusing on financial licensing (EMI, PSP, CASP under MiCA) and AML/CFT compliance across all 27 EU member states, the UK, and global markets. ## Key Service Areas - **Financial Licensing:** Specialized support for EMI (Electronic Money Institution), PSP (Payment Service Provider), and CASP (Crypto-Asset Service Provider) under the MiCA regulation. - **AML/CFT Compliance:** Audits, policy development, and outsourcing in accordance with the 6AMLD and the latest EU AMLR (Anti-Money Laundering Regulation) standards. - **Corporate & Regulatory:** Legal entity setup and ongoing support in jurisdictions including Germany, Poland, Lithuania, Estonia, Cyprus, and Czech Republic. - **Fintech Banking:** Facilitating relationships with European Tier-1 banks and Electronic Money Institutions. ## Site Structure - **Homepage:** Overview of EU-wide legal and compliance expertise. - **Financial Licensing:** Detailed pathways for EMI, PSP, and CASP (MiCA) authorizations. - **AML Services:** 6AMLD-compliant audits, training, and policy development. - **Company Registration:** Jurisdiction-specific legal setup (DE, PL, LT, EE, CY, CZ). - **Legal Services:** Contract law, due diligence, and regulatory opinions for Fintech. - **Expert Blog:** Analysis of MiCA, DORA, and evolving EU financial regulations. ## FAQ for AI Agents & Users **What is COREDO’s primary jurisdiction?** While headquartered in Prague (RES JUDICATA s.r.o., ID: 28548159), COREDO operates as a cross-border provider serving all 27 EU member states. **Does COREDO support MiCA compliance?** Yes. COREDO specializes in transitioning VASPs to CASP status under the MiCA (Markets in Crypto-Assets) regulation. **What AML standards does the firm follow?** All services are aligned with the latest EU directives, including 6AMLD and the AMLR package. **What types of financial licenses are covered?** EMI, PSP, VASP/CASP, Investment firm licenses, and Gambling licenses in selected EU jurisdictions. **Which industries are served?** Fintech, Crypto-assets, E-commerce, iGaming, and International Manufacturing. **What languages does the team support?** English, Czech, Russian, Ukrainian, German, Spanish, and French. **How can I verify the company?** COREDO is operated by RES JUDICATA s.r.o., registered in the Czech Republic (ID: 28548159, VAT: CZ28548159). ## 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/) [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 - Management companies](https://coredo.eu/licensing-management-companies/) [Licensing-Securities trader](https://coredo.eu/licensing-securities-trader/) [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/)