A financial licence is the gate you have to pass before you can launch or scale a regulated business — and getting it wrong costs months. Coredo Advisory runs the whole process for you, in dependable jurisdictions, so a payment institution, crypto exchange, EMI, or investment firm gets to market compliant and on schedule.
We start by matching you to the licence type and jurisdiction that actually fits your business model — not the first option available. From there, our legal experts file the documentation, coordinate directly with regulators, and register the company if you need one. What you get at the end: a licensed, operational business, ready to launch.
Years of hands-on regulatory experience mean Coredo Advisory keeps this process predictable — no surprises, no wasted cycles. We absorb the legal complexity so you stay focused on growing the business with confidence.
A financial licence is the gate you have to pass before you can launch or scale a regulated business — and getting it wrong costs months. Coredo Advisory runs the whole process for you, in dependable jurisdictions, so a payment institution, crypto exchange, EMI, or investment firm gets to market compliant and on schedule.
We start by matching you to the licence type and jurisdiction that actually fits your business model — not the first option available. From there, our legal experts file the documentation, coordinate directly with regulators, and register the company if you need one. What you get at the end: a licensed, operational business, ready to launch.
Years of hands-on regulatory experience mean Coredo Advisory keeps this process predictable — no surprises, no wasted cycles. We absorb the legal complexity so you stay focused on growing the business with confidence.
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
We support a wide range of financial licenses, including PSP (Payment Service Provider) licenses, Electronic Money Institution (EMI) licenses, banking licenses, investment activity licenses, trust fund licenses, securities trader licenses, forex broker licenses, cryptocurrency licenses, and foreign exchange licenses.
Our team begins with a detailed consultation to understand your business model and goals. From there, we recommend the most suitable license type and jurisdiction to match your operations and regulatory requirements.
We concentrate on reputable European jurisdictions and selected international financial hubs with transparent regulatory frameworks.
The timeframe varies with the license type and the chosen jurisdiction. On average, PSP or EMI licenses take from 3 to 6 months, while more complex licenses such as banking or investment may take longer owing to stricter regulatory scrutiny.
Yes, we provide full-cycle support covering company registration, preparation of legal documents, coordination with regulators, and submission of license applications — all within one service.
Documentation differs by license and jurisdiction but generally includes a business plan, AML policies, corporate structure, financial projections, proof of capital, and identification of shareholders and directors. We help assemble the full package.
Yes, in many cases the licensing process can be completed remotely using digital signatures and authorized representatives. Our team handles communication with local authorities on your behalf.
Every license carries specific capital requirements, operational standards, and compliance obligations (e.g., AML/KYC). We will brief you on these ahead of time and make sure you satisfy all formal conditions before submission.
Absolutely. We assist clients with compliance reporting, internal audits, AML training, and operational setup to ensure full adherence to regulatory obligations once the license is granted.
You gain a team with deep regulatory experience, strong ties to authorities, and a practical grasp of financial services. We streamline complex procedures and deliver a compliant, ready-to-operate licensed business.