Getting the right financial license is a make-or-break step when you want to launch or grow regulated operations. COREDO supports you from start to finish in trusted jurisdictions, with a clear focus on staying fully compliant and running efficiently. Whether you’re building a payment institution, crypto exchange, EMI, or investment firm — our team guides you through every stage of the licensing journey.
First, we identify the license type that fits your business model and target jurisdiction. Our lawyers then draft and submit every document, liaise with regulators, and register your company wherever that’s needed. The result is a fully operational, licensed business that’s ready to go live.
With years of hands-on experience and a careful approach to compliance, COREDO keeps the whole process clear, transparent, and tied to your business goals. We take care of the legal heavy lifting so you can focus on growing with confidence.
Getting the right financial license is a make-or-break step when you want to launch or grow regulated operations. COREDO supports you from start to finish in trusted jurisdictions, with a clear focus on staying fully compliant and running efficiently. Whether you’re building a payment institution, crypto exchange, EMI, or investment firm — our team guides you through every stage of the licensing journey.
First, we identify the license type that fits your business model and target jurisdiction. Our lawyers then draft and submit every document, liaise with regulators, and register your company wherever that’s needed. The result is a fully operational, licensed business that’s ready to go live.
With years of hands-on experience and a careful approach to compliance, COREDO keeps the whole process clear, transparent, and tied to your business goals. We take care of the legal heavy lifting so you can focus on growing with confidence.
PSP license
Electronic Money Institution (EMI) license
Banking license
Investment activity license
Trust fund license
Securities dealer license
Forex brokerage license
Crypto asset license
Currency exchange license
We cover a broad set of financial licenses: PSP (Payment Service Provider) licenses, Electronic Money Institution (EMI) licenses, banking licenses, investment activity licenses, trust fund licenses, securities trader licenses, forex broker licenses, cryptocurrency licenses, and foreign exchange licenses.
We start with an in-depth consultation to learn how your business works and what you want to achieve. Based on that, we suggest the license type and jurisdiction that best fit your operations and the rules you need to meet.
We focus on well-regarded European jurisdictions and a few select international financial hubs that have clear, transparent regulation.
It depends on the license type and the jurisdiction you pick. PSP or EMI licenses typically run 3 to 6 months, while tougher ones like banking or investment licenses can take longer because regulators review them more closely.
Yes. We handle the full cycle in one package: registering your company, drafting the legal documents, working with regulators, and filing the license applications.
The paperwork varies by license and jurisdiction, but it usually includes a business plan, AML policies, your corporate structure, financial forecasts, proof of capital, and ID for shareholders and directors. We help you put the whole package together.
Often, yes. In many cases the whole process runs remotely using digital signatures and authorized representatives, and our team deals with the local authorities for you.
Each license comes with its own capital requirements, operational standards, and compliance duties (such as AML/KYC). We explain all of this up front and make sure you meet every formal condition before we file.
Yes. Once you’re licensed, we support you with compliance reporting, internal audits, AML training, and operational setup so you stay fully in line with your regulatory obligations.
You get a team with deep regulatory know-how, solid relationships with authorities, and real-world experience in financial services. We cut through complicated procedures and hand you a compliant, ready-to-run licensed business.