CodegoKYC es propiedad y es operada por Codego Group LTD, empresa de infraestructura fintech registrada en Malta, activa desde 2014. Codego provee banking white-label, emisión de tarjetas, KYC y tecnología core banking a fintechs reguladas, bancos y EDE en Europa y Oriente Medio.
The Codego Group operates across three legal entities — Codego SRL (Italy), Codego Group LTD (Malta), and Codego Europe SIA (Latvia). CodegoKYC is owned and operated by Codego Group LTD, the Malta-registered subsidiary that holds the underlying core banking, card-issuing and KYC technology. The complete corporate disclosure is published in the footer of this page and at codegotech.com.
Codego has been operating fintech infrastructure since 2014. Today the platform supports KYC and AML compliance for regulated fintechs across Europe and the Middle East, with continuous regulatory alignment to AMLD6, MiCA, and FATF guidance.