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Europe Policy Updates 

Montenegro CIP Rejects All 13 Prospective Due Diligence Providers Over Incorrect Applications

March 4, 2019March 4, 2019 Christian Henrik Nesheim bureaucracy, cip, citizenship by investment, europe, montenegro, public call, tender

Montenegrin officials said in a press release that none of the 13 due diligence firms (see which below) “complied with the criteria prescribed”.

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Editor's Picks Europe Policy Updates 

Montenegro CIP Opens Applications for Agents, Due Dil. Firms: Deadline is 28 Days Away

January 3, 2019January 3, 2019 Christian Henrik Nesheim cbi, cip, citizenship by investment, due diligence, montenegro, policy, public call, tender

The government of Montenegro today announced it will be accepting applications from prospective intermediary agents, as well as due diligence

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