Country _ Name
Montenegro
SectionTitle
Payment services2.0000000000002Montenegro367
Asset and portfolio management3.0000000000002Montenegro368
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Montenegro369
Trading platforms/social trading platforms/signal following5.0000000000002Montenegro379
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Montenegro370
DLT and cryptocurrencies7.0000000000002Montenegro371
Loan services/factoring/loan broking/finetrading8.0000000000002Montenegro372
Identification9.0000000000002Montenegro374
Online banking services9.0000000000002Montenegro373
ICO/token sale10.0000000000002Montenegro380
InsurTech11.0000000000002Montenegro376
RegTech and compliance management12.0000000000002Montenegro375
KYC requirements13.0000000000002Montenegro377
Signature requirements14.0000000000002Montenegro381

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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