Securing the appropriate financial license is a pivotal step toward launching or expanding a regulated business activity. At Coredo Advisory, we provide comprehensive, end-to-end support in obtaining financial licenses within dependable jurisdictions, with continued focus on full legal compliance and operational efficiency. Whether you are establishing a payment institution, cryptocurrency exchange, electronic money institution, or investment firm, our team guides you through every stage of the licensing process.
We begin by identifying the most suitable license type for your particular business model and chosen jurisdiction. Our legal specialists then prepare and file all required documentation, coordinate directly with regulators, and, where necessary, handle the registration of your company. The result is a fully operational, licensed business ready to commence activity.
Supported by years of experience and a meticulous approach to compliance, Coredo Advisory keeps the licensing process orderly, transparent, and closely aligned with your strategic objectives. We manage the legal complexity involved so that you may concentrate, with confidence, on growing your business.
Securing the appropriate financial license is a pivotal step toward launching or expanding a regulated business activity. At Coredo Advisory, we provide comprehensive, end-to-end support in obtaining financial licenses within dependable jurisdictions, with continued focus on full legal compliance and operational efficiency. Whether you are establishing a payment institution, cryptocurrency exchange, electronic money institution, or investment firm, our team guides you through every stage of the licensing process.
We begin by identifying the most suitable license type for your particular business model and chosen jurisdiction. Our legal specialists then prepare and file all required documentation, coordinate directly with regulators, and, where necessary, handle the registration of your company. The result is a fully operational, licensed business ready to commence activity.
Supported by years of experience and a meticulous approach to compliance, Coredo Advisory keeps the licensing process orderly, transparent, and closely aligned with your strategic objectives. We manage the legal complexity involved so that you may concentrate, with confidence, on growing your business.
PSP license
Electronic money institution license
Banking licenses
Investment Activity Licence
Trust fund license
Securities trader license
Forex broker license
Cryptocurrency license
Foreign exchange license
We support a wide range of financial licenses, including 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.
Our team begins with a detailed consultation to understand your business model and goals. From there, we recommend the most suitable license type and jurisdiction to match your operations and regulatory requirements.
We concentrate on reputable European jurisdictions and selected international financial hubs with transparent regulatory frameworks.
The timeframe varies with the license type and the chosen jurisdiction. On average, PSP or EMI licenses take from 3 to 6 months, while more complex licenses such as banking or investment may take longer owing to stricter regulatory scrutiny.
Yes, we provide full-cycle support covering company registration, preparation of legal documents, coordination with regulators, and submission of license applications — all within one service.
Documentation differs by license and jurisdiction but generally includes a business plan, AML policies, corporate structure, financial projections, proof of capital, and identification of shareholders and directors. We help assemble the full package.
Yes, in many cases the licensing process can be completed remotely using digital signatures and authorized representatives. Our team handles communication with local authorities on your behalf.
Every license carries specific capital requirements, operational standards, and compliance obligations (e.g., AML/KYC). We will brief you on these ahead of time and make sure you satisfy all formal conditions before submission.
Absolutely. We assist clients with compliance reporting, internal audits, AML training, and operational setup to ensure full adherence to regulatory obligations once the license is granted.
You gain a team with deep regulatory experience, strong ties to authorities, and a practical grasp of financial services. We streamline complex procedures and deliver a compliant, ready-to-operate licensed business.