COREDO > Licensing

Licensing

Our team has extensive experience in licensing. For many years we have been helping our clients with obtaining various types of financial licenses in the way most convenient for them. We take care of everything – from registering your company to issuing a financial license. You get the finished product. COREDO staff will help you choose the type of financial license that suits your business and will prepare the documents. This process is carried out carefully and with great attention to detail.

COREDO staff will help you choose the type of financial license that suits your business and will prepare the documents. This process is carried out carefully and with great attention to detail.

WE OFFER SEVERAL BASIC FINANCIAL LICENSES

PSP license

Electronic money institution license

Banking licenses

Investment Activity Licence

Trust fund license

Securities trader license

Forex broker license

Cryptocurrency license

Foreign exchange license

Main countries in which we help to obtain a license:

FAQ

What types of financial licenses can COREDO help obtain?

We assist with a wide range of financial licenses, including PSP (Payment Service Provider), EMI (Electronic Money Institution), banking licenses, investment activity licenses, trust fund licenses, securities trader licenses, forex broker licenses, cryptocurrency/VASP/CASP licenses, and foreign exchange licenses.

In which countries can COREDO assist with licensing?

We operate across multiple jurisdictions including the EU (with passporting rights), Czech Republic, UK, Germany, France, Switzerland, Cyprus, Estonia, Lithuania, Latvia, Poland, Spain, Italy, Greece, Portugal, Canada and Singapore. We help clients choose the most suitable jurisdiction for their business model.

How long does the licensing process typically take?

Timelines vary significantly depending on the license type and jurisdiction. Simple registrations (such as CASP in specific countries) may take 2-6 months, while complex licenses (such as EMI or banking licenses) can take 6-18 months or more. We provide specific timeline estimates during the initial consultation.

What documents are required for a license application?

Requirements vary by license type and jurisdiction but typically include corporate documents, business plan, AML/KYC policies, proof of capital, information on shareholders and directors (including background checks), and operational procedures. COREDO supports clients with the preparation of the required documentation as part of our service.

Does COREDO handle the entire licensing process?

Yes. We provide end-to-end support – from company registration and document preparation to submission, communication with the regulator, and post-licensing compliance setup. You receive the finished product ready for operation.

Can I use an EU license to operate in other EU countries?

Yes, many EU financial licenses (such as EMI and PSP) can be “passported” to other EU/EEA member states, allowing you to provide services across Europe without obtaining separate licenses in each country. We assist with the passporting notification process.

How do I know which license is right for my business?

The appropriate license depends on your planned activities, target markets, and business model. During an initial consultation, COREDO specialists analyze your requirements and recommend the optimal license type and jurisdiction for your specific situation.

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