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Listing 001

Montenegro Investment Firm (Broker License)

Regulated Broker / Investment Firm

Central Bank of MontenegroRegulatedEU Candidate Jurisdiction

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Listing Details

Jurisdiction
Montenegro
Regulator
Central Bank of Montenegro
License Type
Investment Services License
Entity Type
Regulated Broker / Investment Firm
Permissions
  • Reception & transmission of orders
  • Execution of orders
  • Portfolio management
Best For
Operators seeking low-cost European-adjacent regulated entity

Description

This Montenegro Investment Firm holds a valid Investment Services License issued by the Central Bank of Montenegro. As an EU candidate country, Montenegro offers a strategic pathway to European markets with lower capital requirements than full EU jurisdictions. The entity has a clean compliance record and is ready for immediate transfer subject to regulatory change of control approval.

Key Highlights

  • Active Investment Services License from Central Bank of Montenegro
  • EU candidate jurisdiction with pathway to full EU membership
  • Lower capital and operational costs than EU-based CIFs
  • Clean compliance history with no regulatory sanctions
  • Reception, execution, and portfolio management permissions

Asking Price

POA

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Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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