Legal support engineered for companies with bigger ambitions. From contracts and corporate support to due diligence and legal opinions, we build the protection and compliance foundation that lets you expand with confidence.
Our legal expertise spans:
Banking infrastructure that keeps pace with your expansion. We match you with dependable jurisdictions and manage the full process — paperwork, bank liaison, onboarding — so new markets never wait on paperwork.
We help open accounts for:
Unlock regulated markets with the licenses that let you operate there legally and confidently. We manage document preparation and authority liaison end to end, clearing the path for your next move.
We help you obtain licenses such as:
Compliance that scales alongside you. As global AML regulation shifts, our tailored Anti-Money Laundering solutions keep your business protected, lower-risk, and ready for the next jurisdiction.
Our core AML services include:
Fast, compliant company formation across Europe’s most trusted jurisdictions — the first step in any expansion. We handle structure selection, documentation, and authorities from start to finish.
Available jurisdictions:
Strategic consulting built around one goal: growth. We bring practical, results-focused expertise to help you scale efficiently, structure smartly, and stay compliant in every market you enter.
Our consulting services include:
Technology built to carry your growth further. From software development to UX design and system architecture, we deliver digital products engineered to perform at scale.
Key services include:
Our clients are manufacturers, trading firms, financial institutions, and high-net-worth individuals scaling across Europe and the CIS region.
We build lasting partnerships through clear communication and efficient delivery — the kind our clients can count on as they grow.
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.