Montenegro Investment Firm (Broker License)
- Jurisdiction
- Montenegro
- License Type
- Investment Services License
- Type
- Regulated Broker / Investment Firm
Listing 026
FCA Registered Crypto-Asset Business
A UK FCA registered Crypto-Asset Business established in 2018 and fully compliant with AML5D, Financial Promotions (FinProm), FATF, and upcoming CARF requirements. The business operates active lines across Spot Trading, Staking, and Custody — with the capability to offer Paid Custody as an additional revenue stream. The platform serves 20,000+ registered clients through a fully cloud-hosted infrastructure built on AWS, with native Web, iOS, and Android applications. Digital asset custody is provided through FireBlocks — the institutional standard for crypto asset security. Liquidity infrastructure connects to multiple Market Makers, a CDN, and a Prime Broker. Banking infrastructure supports GBP and EUR accounts within the UK, with Stripe card deposit rails, PayPal rails, and bank transfer capability. Compliance infrastructure includes Chainalysis blockchain analytics and SumSub for KYC/AML. The business runs HubSpot CRM and maintains a lean team of 2 UK-based founders, 2 UK staff, and 30 global contractors covering technology, support, compliance, and operations. The company holds a clean regulatory record with no outstanding warnings, lawsuits, disputes, or regulatory concerns. Full details including revenue, ownership structure, and technical documentation available under NDA to verified buyers.
Asking Price
POA
Price on Application — contact under NDA
Submit your inquiry below. All communications are handled under strict NDA.
All inquiries handled under strict NDA
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.