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Since 2016 I have been leading COREDO and see every day how quickly the global labor market is changing. Businesses strive to hire the best people regardless of country, and realities require strict compliance with local labor law, tax rules and data protection requirements. This is not about theory. It’s about everyday decisions: whether to […]

Since 2016 I have been developing COREDO as a partnership where lawyers, financiers and compliance experts help companies create and scale international services without regulatory risks. Over the past two years, at the intersection of legal support and technology a new agenda has emerged: AI content and compliance. Entrepreneurs want to use generative models for […]

I founded COREDO in 2016 with a single aim: to give entrepreneurs predictability when dealing with banks and regulators. Since then the COREDO team has completed hundreds of projects for registering companies in the EU, the United Kingdom, the Czech Republic, Slovakia, Cyprus, Estonia, Singapore and Dubai, obtaining financial licences and building AML frameworks. Over […]

I have been leading COREDO since 2016 and see the same pitfall every day: businesses believe that KYC forms and a set of “correct” documents solve the compliance problem. Documents are important, but without a well-tuned KYC process they do not protect against regulatory risks, do not prevent fraud, and do not speed up onboarding. […]

I founded COREDO in 2016, when it became clear that international business requires not just company registration and a “quick” license, but a holistic solution — from choosing a jurisdiction to setting up compliance, building AML processes and being ready for regulatory inspections. Over the years the COREDO team has delivered projects in the EU, […]

I have been running COREDO since 2016 and see every day that companies are helped not only by proper legal entity registration or timely licensing, but also by finely tuned card scheme compliance — meeting payment system requirements. This is an area where strategy, regulation and technology converge. And if you do this excellently here, […]

Since 2016 I have been developing COREDO as a partnership of entrepreneurs and compliance practitioners. We assist with the registration of legal entities in the EU and Asia, obtain financial licenses, and establish AML functions for corporate groups with the precision of a surgical instrument. During that time I have repeatedly found that fragmented local […]

Since 2016 I have been running COREDO through dozens of jurisdictions and hundreds of projects, where accuracy in assessing client risk determines the resilience and scale of the business. The client risk matrix KYC/AML: not a “formal table”, but the core of your compliance and financial security policy. When the COREDO team designs a matrix […]

Since 2016 I have been running COREDO across dozens of jurisdictions and hundreds of projects, where accuracy in assessing client risks determines the resilience and scale of the business. The client risk matrix KYC/AML: not a ‘formal table’, but the core of your compliance and financial security policy. When the COREDO team designs the matrix […]

For many years I have observed how proper AML case management turns a regulatory requirement into a real competitive advantage. Since 2016 the COREDO team has been helping entrepreneurs from Europe, Asia and the CIS register companies abroad, obtain financial licenses, build AML controls, and grow their businesses through transparent processes. During this time we […]

I have been leading COREDO since 2016 and every day I see how a high-quality training program on combating money laundering and terrorist financing turns from a formality into a strategic advantage. In Europe, Asia and the CIS countries it is competent AML training for staff that allows businesses to confidently undergo Licensing, expand cross-border […]

I have been running COREDO since 2016 and over that time have observed how attention to politically exposed persons (PEP) has grown from a niche topic into a critical element of licensing, banking services and international expansion. Where a formal checkbox on an application used to suffice, today a well‑thought‑out PEP policy, transparent PEP classification […]

I have been leading COREDO since 2016 and see one recurring pattern: international fintech growth always comes up against not only company registration and licenses, but also mature AML compliance. Investors, correspondent banks and regulators quickly read where the transaction provider’s real ‘center of gravity’ for risk management lies. Therefore I tell clients directly: AML […]

I have been leading COREDO since 2016. During this time the COREDO team has registered hundreds of companies in the EU, Singapore, the UK, Cyprus and Dubai, helped clients obtain crypto, payment, forex and banking licenses, and built AML and KYC practices for businesses that operate international transfers. And the larger the operations and the […]

Since 2016 I have been developing COREDO as a legal and financial consulting platform with a focus on international markets – Europe, Asia and the CIS. During this time the COREDO team has implemented dozens of projects for company registrations, obtaining financial licenses, setting up AML procedures and launching payment solutions, including crypto acquiring for […]

Since 2016 I have been building COREDO as a platform for pragmatic legal and financial consulting that truly values speed, predictability and quality. The COREDO team supports registrations and licensing in the EU, the United Kingdom, Singapore, Dubai, the Czech Republic, Slovakia, Cyprus and Estonia, as well as projects from countries in Asia and the […]

Since 2016 I have been running COREDO as a platform where legal precision and financial engineering serve the growth of international companies. During this time the COREDO team has carried out dozens of projects to register legal entities in the EU, the UK, Singapore and Dubai, obtain crypto, payment and forex licenses, as well as […]

I have been running COREDO since 2016, and every year I see entrepreneurs increasingly using stablecoins in corporate payments and cross-border settlements. The speed of settlement, access to global liquidity and predictability of costs look attractive, especially against the backdrop of increasingly complex requirements for international transfers through traditional channels. At the same time, banks […]

I have been heading COREDO since 2016 and can clearly sense how entrepreneurs’ expectations regarding the quality of legal and financial infrastructure are changing. When we enter a project to register a company in the EU or Asia, or to obtain a VASP, EMI, payment institution or forex broker license, we almost immediately arrive at […]

Since 2016 I have been building COREDO as a partnership business for entrepreneurs who need reliable, predictable, and scalable solutions in an international environment. My focus is to make legal and financial infrastructure understandable and operational, whether in the EU, the Czech Republic, Slovakia, Cyprus, Estonia, the United Kingdom, Singapore, or Dubai. During this time […]

I’ve been running COREDO since 2016 and have seen investor and regulator expectations for corporate capital transparency, from cryptocurrency exchanges to payment providers, grow faster than technology. Proof of Reserves (PoR, proof of reserves) has become more than just a buzzword. It’s an infrastructure of trust without which, in 2026, major deals, licensing and the […]

I often start strategic sessions with one question: what exactly does your bank, payment provider, or crypto‑licensable company consider normal for your account? The answer is the “expected activity” — a recorded, verifiable and auditable picture of what types of transactions are typical for you. Since 2016 the team COREDO has been supporting the registration […]

I founded COREDO in 2016 to relieve entrepreneurs of anxiety around international payments and licensing requirements. Over the years the COREDO team has delivered projects in the EU, the Czech Republic, Slovakia, Estonia, the United Kingdom, Cyprus, Singapore and Dubai, helping clients register companies, obtain financial licences and implement sustainable AML processes. COREDO’s experience confirms: […]

I founded COREDO in 2016 with a simple idea: complex international rules can be turned into clear, business-ready processes. Over the years the COREDO team has implemented dozens of projects for the registration of legal entities in the EU, Asia and the CIS, supporting the obtaining of financial licenses and building resilient AML and sanctions […]

I have been running COREDO since 2016 and see every day that the fate of international payments is rarely decided at the level of “your bank”. The key lies in correspondent relationships between banks, where every link in the chain can speed up or stop a settlement. When entrepreneurs say “my bank is reliable,” I […]

I founded COREDO in 2016 with a simple idea: international business should grow not through “shortcuts”, but through predictability, transparency and strategic compliance. Over the years the COREDO team has helped hundreds of clients from Europe, Asia and the CIS open accounts in banks in the EU, the UK, Singapore and Dubai, obtain crypto, payment […]

I often tell entrepreneurs: opening a corporate account today is not just an application form and a set of incorporation documents. banking compliance relies on a clear, verifiable and logical answer to one question: what is the purpose of the account (purpose of account). The more precisely and transparently you explain the account’s purpose to […]

Since 2016 I have been developing COREDO as a consulting partner that takes on complex legal and financial tasks in the EU, the United Kingdom, the Czech Republic, Slovakia, Cyprus, Estonia, Singapore and Dubai. During this time the COREDO team has completed hundreds of projects for company formation, obtaining financial licenses, AML consulting and supporting […]

I founded COREDO in 2016 with a simple idea: international business should grow faster than its bureaucracy. Since then the COREDO team has implemented hundreds of projects for company registration in the EU, the United Kingdom, Singapore and Dubai, obtaining financial licenses and building mature AML programs. Today I want to explain how a bank’s […]

I founded COREDO in 2016, when entrepreneurs were increasingly entering international markets but ran into two systemic problems: complicated company registration abroad and growing compliance requirements. Over the years the COREDO team has implemented projects in the EU, the United Kingdom, the Czech Republic, Slovakia, Estonia, Cyprus, Singapore and Dubai, helping clients build a sustainable […]

I have been leading COREDO since 2016 and have seen how quickly the environment around crypto assets, payments and cross-border structures is changing. Entrepreneurs come to me with the same questions: how to work safely and legally with private transactions, how to obtain financial licenses, how to build an AML program that will withstand regulator […]

Since 2016 I have been leading COREDO through dozens of jurisdictions and hundreds of projects on company registration, licensing and AML consulting. During this time I have seen how a technology once considered “nice to have” has become a real market access requirement: KYT, Know Your Transaction. When a business handles payments in the EU, […]

Since 2016 I have been heading COREDO and, together with the team, helping entrepreneurs from Europe, Asia and the CIS build sustainable international structures. During this time we have carried out hundreds of company registrations in the EU, the United Kingdom, the Czech Republic, Slovakia, Estonia, Cyprus, Singapore and Dubai, obtained dozens of financial licenses […]

I have been building COREDO since 2016 and every day I see how the quality of corporate governance affects the speed of launching a business in a new country, banks’ attitudes, and an investor’s willingness to close a deal. In practice it is resolutions, minutes, conflict of interest policies and the transparent disclosure of beneficiaries […]

Since 2016 I have led COREDO and have personally gone through dozens of cross-border transactions with clients: from private sales to strategic M&A involving private equity funds. Over that time it has become clear: a well-prepared vendor due diligence (VDD) is the best way to shorten time to Closing, increase the price and reduce the […]

I have been leading COREDO since 2016 and see how the market attracts talent not with promises but with a structure of incentives. ESOP: not just “employee options”, but a managed system of ownership and motivation that ties strategy, taxes, compliance and corporate governance into a single architecture. The COREDO team has implemented plans for […]

I founded COREDO in 2016 with a simple but ambitious goal: to give entrepreneurs practical support where law, finance and business strategy intersect and often create unnecessary friction. At the junction of company registration, obtaining financial licences and AML compliance, questions about convertible instruments frequently arise, and COREDO’s practice over recent years confirms: a SAFE […]

Since 2016 I have been leading COREDO and each quarter I personally oversee secondary fund transactions: from LP-led assignments to complex GP-led processes. During this time the COREDO team has implemented dozens of structures in the EU, the UK, Singapore, Cyprus, Estonia, the Czech Republic, Slovakia and Dubai. I see how entrepreneurs and CFOs want […]

I have been building COREDO since 2016 and continue to be personally involved in projects where deal speed must be combined with impeccable compliance. Over these years the COREDO team has implemented hundreds of structures in the EU, the United Kingdom, the Czech Republic, Slovakia, Cyprus, Estonia, Singapore and Dubai – from company incorporations to […]

Since 2016 I have been leading COREDO and am responsible for ensuring that entrepreneurs from Europe, Asia and the CIS do not spend months deciphering terminology and guessing about regulators’ requirements. We design and launch funds and management companies in Luxembourg, Ireland, the United Kingdom, the Czech Republic, Slovakia, Cyprus, Estonia, Singapore and Dubai, as […]

Since 2016 I have led COREDO as a platform of expert solutions at the intersection of law, finance and technology. During this time the COREDO team has completed dozens of projects in the EU, the Czech Republic, Slovakia, Cyprus, Estonia, the United Kingdom, Singapore and Dubai: from company formation and licensing of EU payment services […]

Since 2016 I have been building COREDO as a partner for entrepreneurs who grow international fintech products and payment businesses in the EU, the UK, Singapore, Dubai, the Czech Republic, Slovakia, Cyprus and Estonia. During this time the COREDO team has implemented dozens of BIN sponsorship programs for PSPs and merchants, brought payment solutions, crypto […]

Since 2016 I have been heading COREDO and every quarter I see the same thing: international acquiring for e-commerce has become not only about card acceptance, but also about scaling strategy, managing regulatory risks and the quality of operational discipline. Payment infrastructure today determines the limits of an online store’s growth, payment conversion rates, access […]

I have led COREDO since 2016, and during that time the COREDO team has carried out hundreds of projects for company registration abroad, licensing of financial services, implementation of AML processes and setting up sanctions screening. The geography of our clients and projects: from EU countries (Czechia, Slovakia, Cyprus, Estonia), the United Kingdom and Singapore […]

Since 2016 I have been developing COREDO as a partner for international business: company formation, financial licensing, AML consulting and operational support in the EU, the Czech Republic, Slovakia, Cyprus, Estonia, the United Kingdom, Singapore and Dubai. Over these years I have seen digital finance mature: from the first payment licenses to large VASPs that […]

I founded COREDO in 2016, when the demand for clear and effective compliance was just taking shape. Over the years the COREDO team has carried out company registrations in the EU, Asia and the CIS, helped clients obtain financial licences in the Czech Republic, Slovakia, Cyprus, Estonia, the United Kingdom, Singapore and Dubai, and has […]

I’m regularly asked: why does the bank request the company’s documents again a year after opening the account if nothing “has changed”? The answer is simple: a KYC refresh is not a one-time check, but a mandatory part of the lifecycle of the bank-client relationship. Banks operate within the framework of FATF recommendations, the EU’s […]

I often begin strategic sessions with clients by saying: a good bank business plan is both a document for the regulator and a practical operational map for the team. Over years of work in the EU, Singapore, the UK, Estonia, Cyprus, the Czech Republic, Slovakia and Dubai the team COREDO has implemented dozens of projects […]

I have been building COREDO since 2016 as a company focused on legal and financial consulting for businesses that think globally. During this time the COREDO team has implemented dozens of projects in the EU (Czech Republic, Slovakia, Cyprus, Estonia), the United Kingdom, Singapore and Dubai – from company registration and licensing to implementing compliance […]

The COREDO team has implemented dozens of projects in international company registration, licensing of financial services, AML consulting and support of client operations in Europe, Asia and the CIS. One of the most in-demand requests today is custody solutions in Switzerland, especially in the canton of Zug. In this article I have compiled experience, methodologies […]