Crypto Transfers
from & to Montenegro

The provision of cryptocurrency transfer or advisory services within Montenegro and abroad is also the subject of our expertise. If your business plan or personal needs involve payment or exchange of digital assets for goods or services that you provide, our team can support you in assessing the planned business model from various legal aspects.

Our service includes consulting on many aspects of the crypto business, among which are:

• Anti-money laundering regulations (AML),
• KYC regulations and procedures in the context of the banking sector,
• Regulations on foreign exchange operations and regulations on cross-border transactions with a background in crypto,
• Commercial and contractual aspects of cross-border transactions,
• Regulations in the field of regular and occasional notification of regulatory, authorities about facts of importance, etc.
• Advisory on crypto transfers as well as payment for services in Montenegro with crypto