COREDO
EU financial licensing, AML, corporate and banking support for regulated businesses.
EU financial licensing, AML, corporate and banking support for regulated businesses.
- Min project size
- €550+ KYC and KYB package
- Employees
- 11–50
- Locations
- Prague, Czech Republic
- Year founded
- Founded 2016
Estimated regulated-industry mix
- Online Trading & Prop Firms20%
- Crypto & Digital Assets30%
- Other50%
Meet the Team
COREDO advises on EMI, payment, investment, forex, banking and crypto licences, alongside company formation, AML audits, KYC, banking, legal, accounting and payment infrastructure. The company is headquartered in Prague, Czech Republic. Its team brings together expertise in Company Formation, Corporate Structuring, Electronic Money, Payments, Crypto Regulation, and Investment Firms to support clients through structuring, licensing, implementation, compliance, and ongoing administration.
Founded COREDO and leads its financial-licensing, corporate and regulatory-advisory business.
Leads legal, licensing and corporate-document work for regulated and international clients.
Leads AML, KYC, audit and compliance programmes for financial and crypto businesses.
Leads client delivery and coordination across licensing and corporate engagements.
Coordinates complex client projects across formation, licensing and compliance services.
Supports AML audits, risk assessments, KYC and compliance implementation.
Advises on corporate, regulatory and commercial legal matters.
Supports client onboarding, document coordination and project administration.
Supports client communication and delivery across corporate and licensing engagements.
Supports legal research, documentation and regulatory engagements.
Pricing Snapshot
No binding public price was located.
Formation and structuring across European and international jurisdictions.
- Jurisdiction selection
- Entity setup
- Corporate documents
- Registered office
- Ownership records
- Substance planning
No binding public price was located.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
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