Sustainable growth starts with a solid legal foundation and airtight compliance. From contracts and due diligence to AML frameworks and crypto licensing, you need a partner who understands both the law and your industry.
https://coredo.eu/ provides a full stack of services—legal advisory, AML consulting, crypto licensing, company formation, and bank account opening—designed for companies operating across multiple jurisdictions.
Disclaimer: The information below is for general guidance only and does not constitute legal advice. For tailored recommendations, consult a qualified professional.
1) Business Legal Services
A smart legal strategy reduces risk, protects your interests, and speeds up decisions. Typical services that matter to growing businesses include:
Commercial Contracts
Supply and distribution agreements, NDAs, terms & conditions, partner and enterprise client agreements. Special attention to liability, confidentiality, IP ownership, service levels, and termination clauses.
Legal Due Diligence
Independent reviews before investments, acquisitions, or strategic partnerships. The goal is to identify risks (contractual, compliance, disputes, sector regulations) and structure the transaction accordingly.
Legal Opinions
Independent legal opinions on business models, risk classification, regulatory interpretation, and the status of technology‑driven services in specific regimes.
Legal Services in the Czech Republic
Assistance with local legislation, employment matters, data protection, representation before authorities, and commercial disputes in a key EU jurisdiction.
2) AML (Anti‑Money Laundering) Consulting
AML/KYC regulations evolve quickly, and penalties for non‑compliance can be significant. A robust AML program typically includes:
AML Audit
Assessment of your current framework: policies, procedures, internal controls, transaction monitoring, suspicious activity reporting, record‑keeping, and governance.
AML Outsourcing
Delegation of specific compliance functions (onboarding, periodic reviews, PEP/sanctions screening, monitoring) to a dedicated team for scalability and consistency.
Ongoing AML Support
Procedural updates, scenario testing, alignment with EU and local guidance, remediation plans, and readiness for supervisory inspections.
AML Training
Role‑based training for front‑office, compliance, and management teams with sector‑specific case studies (fintech, payments, crypto, e‑commerce, gaming, etc.).
3) Obtaining a Crypto License
Proper licensing unlocks access to banking partners, payment providers, and new markets. Popular jurisdictions include the Czech Republic, Estonia, Lithuania, and Singapore. A typical process covers:
- Defining the business model (exchange, custody, brokerage, crypto payment services, etc.)
- Designing governance and AML/CFT frameworks, KYC and transaction monitoring
- Appointing key roles (e.g., MLRO and management) and demonstrating competence
- Meeting capital, IT security, operational resilience, and reporting requirements
- Post‑license support to maintain compliance and update controls as you scale
4) Company Formation in Multiple Jurisdictions
The right jurisdiction impacts taxation, compliance overhead, and day‑to‑day operations. Common destinations include Cyprus, the Czech Republic, Estonia, and the United Kingdom. Key steps usually include:
- Selecting the legal form and company name
- Preparing constitutional documents and declaring beneficial owners (UBOs)
- Opening accounts (bank/EMI), tax registrations, and—where applicable—VAT
- Implementing internal policies (compliance, data protection, governance)
5) Opening Business Bank Accounts
For cross‑border operations, access to European banking is essential. An efficient approach involves:
- A complete KYC pack: shareholding structure, source of funds, activity description, forecasts
- Remote/on‑site onboarding where available, including video identification when required
- Considering alternative providers (EMIs) when traditional banking is not feasible
Frequently used locations: the Czech Republic, Poland, the UAE (Dubai), and the United Kingdom.
Why Work with Coredo
If you’re looking for a single partner to coordinate legal, AML, crypto licensing, company formation, and banking,
https://coredo.eu/ can deliver an end‑to‑end flow with clear communication and predictable timelines.
Key Benefits
- Multi‑jurisdiction experience across the EU and Singapore
- Access to a network of banks and payment partners
- End‑to‑end delivery—from concept to live operations
Frequently Asked Questions (FAQ)
How long does it take to obtain a crypto license?
Timelines vary by jurisdiction, business model complexity, and documentation quality. Preparation and regulator dialogue can extend the schedule.
Is an MLRO mandatory for regulated businesses?
In most jurisdictions, yes. The Money Laundering Reporting Officer (MLRO) oversees day‑to‑day AML operations and reporting.
Can I open bank accounts without physical presence?
It depends on the institution and company profile. Some accept remote onboarding; others require in‑person or video identification.
Estonia or Lithuania—Which jurisdiction is better for crypto?
It depends on activities, capital requirements, compliance plan, and technical infrastructure. A comparative assessment helps you choose correctly.
How do I prepare for an AML audit?
Maintain up‑to‑date policies, documented trainings, KYC registers, transaction monitoring tests, and clear processes for timely reporting.