Jump to the legal package: contracts, corporate support, due diligence, and legal opinions, scoped and delivered as defined engagements.
Covers:
Jump to the account-opening package: jurisdiction match, paperwork, and bank liaison bundled into one onboarding workflow.
Covers:
Jump to the licensing package: document preparation and regulator liaison bundled for a defined route to your license.
Licenses on offer:
Jump to the AML package: audits, ongoing compliance support, outsourcing, and staff training, scoped against current regulation.
Covers:
Jump to the company-formation package: structure selection, drafting, and filing bundled into one process across trusted jurisdictions.
Available jurisdictions:
Jump to the consulting package: growth, structure, and compliance support scoped against defined business outcomes.
Covers:
Jump to the IT package: software, UX design, and system architecture bundled into defined project stages.
Covers:
Clients across manufacturing, trading, financial services, and private wealth in Europe and the CIS pick their package from this same catalogue.
Whichever package they start from, the scope stays defined and the deliverables stay accountable end to end.
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.