Montenegro CIP Rejects All 13 Prospective Due Diligence Providers Over Incorrect Applications Christian Henrik Nesheim March 4, 2019 Montenegrin officials said in a press release that none of the 13 due diligence firms (see which below) “complied with the criteria prescribed”.
Montenegro CIP Opens Applications for Agents, Due Dil. Firms: Deadline is 28 Days Away Christian Henrik Nesheim January 3, 2019 The government of Montenegro today announced it will be accepting applications from prospective intermediary agents, as well as due diligence