Coredo Group provides legal support across contracts, corporate matters, due diligence, and legal opinions, with a focus on compliance and practical risk management.
Our legal expertise spans:
Coredo Group helps you open bank accounts in jurisdictions suited to your business, managing documentation and bank communication from application through account activation.
We help open accounts for:
Coredo Group supports businesses in regulated sectors through the licensing process, preparing documentation and liaising with regulators from application to approval.
We help you obtain licenses such as:
As AML regulations evolve, Coredo Group provides compliance solutions that reduce risk exposure and keep your business aligned with regulatory requirements.
Our core AML services include:
Coredo Group manages company formation across established European jurisdictions, from choosing the right corporate structure to drafting documents and handling registration.
Available jurisdictions:
Coredo Group provides consulting focused on practical outcomes, supporting your operations, corporate structure, and compliance as your business grows in global markets.
Our consulting services include:
Coredo Group delivers technology solutions across the full development cycle, from software engineering and UX design to system architecture, built to perform at scale.
Key services include:
Coredo Group works with manufacturers, trading companies, financial institutions, and private clients across Europe and the CIS region.
We prioritize clear communication and dependable delivery, which is why clients continue to work with us over the long term.
Coredo Group focuses on registering legal entities abroad (EU, Asia, CIS), financial licensing, AML advisory, and full-scale legal support for businesses.
Our specialists help you open corporate bank accounts suited to your business needs. We prepare every required document to the standards of the bank or payment institution and keep communication with banking representatives smooth throughout — from application to account activation.
We provide complete support for obtaining financial licenses efficiently and reliably. Drawing on years of industry experience, we help you acquire banking licenses, crypto exchange licenses, forex broker licenses, electronic money institution (EMI) and payment service provider (PSP) licenses, and investment firm licenses.
Our team provides both in-house and outsourced AML/CFT compliance solutions, including custom policies and procedures designed for financial and virtual asset service providers (VASPs).
Our legal department is staffed with experts in European law and FinTech regulation. We deliver complete legal support for your projects, handling every compliance and legal matter professionally and efficiently.
Coredo Group is dedicated to high-quality services and client satisfaction. Although guarantees can differ by service, if you are dissatisfied with the quality of our work, we provide a full refund.
We deliver services throughout the European Union, Asia, and the CIS countries.
We accept SWIFT and SEPA wire transfers, cash, and cryptocurrency payments.
Our team is made up of highly qualified professionals with years of practical experience across the financial services and consulting sectors.
We work in Russian, Ukrainian, English, Czech, German, Spanish, and French.
We strive to complete services as quickly as possible. Timeframes vary with the particular service and the client’s individual requirements.
Coredo Group works across a broad range of sectors, including FinTech, crypto, IT, and agency-related services.