A comprehensive suite of legal solutions built around the particular needs of your enterprise — spanning contract work, corporate support, due diligence, and formal legal opinions — delivered to secure protection, compliance, and a sound overall legal strategy.
Our legal expertise spans:
Corporate and personal account opening in dependable jurisdictions, matched carefully to your particular requirements. We guide clients through the entire process, from documentation to direct liaison with banking partners, ensuring swift and fully compliant onboarding.
We help open accounts for:
Formal support in securing the licenses required to operate with confidence within regulated sectors, encompassing document preparation and direct engagement with the relevant authorities, for a smooth and fully compliant path to authorisation.
We help you obtain licenses such as:
Sustained compliance as global regulatory standards continue to evolve. Our carefully tailored Anti-Money Laundering solutions are designed to safeguard your business, reduce exposure to risk, and satisfy the full range of applicable regulatory demands.
Our core AML services include:
Efficient, fully compliant company formation across established European jurisdictions. We assume responsibility for the entire process, from selecting the appropriate corporate structure through document drafting and direct dealings with the relevant authorities.
Available jurisdictions:
Strategic, considered consulting intended to help your business grow, scale, and operate efficiently within global markets. We bring practical, results-oriented expertise to bear on your operations, corporate structure, and ongoing compliance.
Our consulting services include:
Full-cycle technology solutions intended to support sustained business growth, spanning software development, UX design, and system architecture, so that the digital products we build perform reliably and scale with your organisation.
Key services include:
Coredo Advisory's client roster spans manufacturers, trading houses, financial institutions, and high-net-worth private individuals situated across Europe and the wider CIS region.
Consistent communication and reliable delivery remain central to how we operate, allowing us to build durable professional relationships founded on outcomes our clients can depend upon.
Coredo Advisory 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 Advisory 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 Advisory works across a broad range of sectors, including FinTech, crypto, IT, and agency-related services.