Contracts, due diligence, corporate support, legal opinions — resolved by people who tell you the risk, not just the theory.
Our legal expertise spans:
We match you to the right bank, prepare the file to their standard, and carry it through to activation — so you spend zero hours chasing compliance officers.
We help open accounts for:
A license is market access. We prepare the file correctly the first time and deal with the regulator directly on your behalf.
We help you obtain licenses such as:
Regulations shift; exposure doesn't wait. Our AML programs close gaps before a regulator finds them — protecting your license and your reputation.
Our core AML services include:
A live, correctly structured company without months lost to red tape — we pick the right jurisdiction and carry the filing through to done.
Available jurisdictions:
Practical calls on structure, tax, and market entry, with the trade-offs spelled out — advice you can act on the same week.
Our consulting services include:
Software, UX, and architecture built to ship on schedule and hold up under real load — not just look good in a demo.
Key services include:
Manufacturers, trading firms, financial institutions, and high-net-worth individuals across Europe and the CIS region choose us for outcomes, not paperwork.
We commit to a deliverable and a date, then hit both — which is why most clients return 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.