Contracts reviewed, due diligence closed, disputes avoided before they cost you. We handle the legal groundwork so you get a decision-ready answer, not a pile of caveats.
Our legal expertise spans:
Skip the back-and-forth with compliance officers. We prepare the file, match you to the right bank, and carry the account through to activation — so you're banking, not waiting.
We help open accounts for:
A license is market access — we get you there faster, with the paperwork right the first time and a direct line to the regulator on your behalf.
We help you obtain licenses such as:
Regulatory exposure is expensive to ignore. Our AML programs are built to close gaps before a regulator finds them — protecting your license and your reputation.
Our core AML services include:
A live company, correctly structured, without months lost to red tape. We pick the right jurisdiction and structure for your goals and carry the filing through to done.
Available jurisdictions:
Practical calls on structure, tax, and market entry — not theory. We give you the option that actually moves the business forward, with the trade-offs spelled out upfront.
Our consulting services include:
A product that ships on schedule and holds up under load. From architecture to UX to release, we build the technology so it earns its keep, not just looks good in a demo.
Key services include:
Manufacturers, trading firms, financial institutions, and high-net-worth individuals across Europe and the CIS region rely on us for outcomes, not paperwork.
We say what we will deliver, then deliver it — which is why most clients come back the next time they need something done.
Coredo Advisory focuses on registering legal entities abroad (EU, Asia, CIS), financial licensing, AML advisory, and full-scale legal support — the deliverables that let you open and run a business with confidence.
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 Advisory is judged on delivered outcomes, not promises. Guarantees vary by service, but if the quality of our work falls short, 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 Advisory works across a broad range of sectors, including FinTech, crypto, IT, and agency-related services.