Requirements in Montenegro - what is needed?
Who regulates crypto companies in Montenegro?
The Central Bank of Montenegro provides crypto companies with a «regulatory sandbox»
- Form a company in Montenegro
- Local office space
- Constant monitoring of changes to AML laws and requirements applying to the jurisdiction
- Certificate of no criminal record from all participants (shareholders, directors, compliance officers), which is not older than 3 months
- One pager describing the exact services planned to be offered in the first few months
- Basic business plan
- A technical solution for your online services