A packaged legal service line covering contracts, corporate support, due diligence, and legal opinions — each scoped up front so you know exactly what you're getting.
What's included:
A ready-made account-opening package matched to the right jurisdiction for your case, covering paperwork, bank liaison, and onboarding as one defined workflow.
Package covers:
A licensing package that takes you from document preparation through to regulator engagement, so operating legally in a regulated sector is one defined engagement, not a guessing game.
Licenses on offer include:
A tailored Anti-Money Laundering package built to keep pace with changing regulation, with each deliverable scoped to lower your risk and satisfy the regulator.
Package includes:
A company-formation package covering structure selection, document drafting, and filing with the authorities — packaged as one process across trusted European jurisdictions.
Available jurisdictions:
A consulting package built around defined outcomes — growth, scale, and efficient operations in global markets — rather than open-ended advice.
Package covers:
A full-cycle technology package — from software development to UX design and system architecture — delivered as clearly defined stages, not an open brief.
Package includes:
Manufacturers, trading firms, financial institutions, and high-net-worth individuals across Europe and the CIS choose Coredo Group's packaged approach over open-ended advisory.
Clear scope, agreed deliverables, and efficient handover — that's what keeps clients coming back.
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.