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Montenegro opens new window for Due diligence agents with Mar 19 deadline

Montenegro government has opened another new window for DD agents and companies with March 19, 2019 deadline due to incorrect applications submitted before

 

The Public opening of applications will take place on March 27, 2019 at the premises of the Secretariat, starting at 09:00 a.m.

 

Montenegro government has received a total of 13 applications were received from the due diligence service providers at the Secretariat for Development Projects for the Montenegro special citizenship by investment program.

 

These 13 applications were opened 11 February 2019 came from these due diligence service providers and firms

 

  •  “S-RM Intelligence and Risk Consulting Ltd” London
  • “Harod Associates Limited” London
  •  “Ortačko advokatsko društvo Mićunović i Partneri” Podgorica
  •  “Meirui Fengshun Investment Management Co., Ltd” Beijing, China
  •  “Teodor Doo” Podgorica
  •  “Artemon Doo” Podgorica
  •  “Globalsource Consulting Limited.” Nicosia, Cyprus
  •  “Honk Kong Delsk Business Co Limited.” China
  •  “Exiger Canada, Inc” Ottawa, Canada
  •  “PKF Savvides & Co Limited” Cyprus
  •  “Wealth-X PTE.LTD.” London
  •  “Financial Examinations and Evaluations INC” Tempe, Arizona,USA
  •  “Bishops Services LLC” NY, USA.

 

The Commission for Public Opening did evaluate these applications, and found that none of the applications  was correct, not complied with the criteria prescribed by the Decision and the Public Call for the selection of agents for evaluation of international eligibility.

 

The Secretariat for Development Projects published another Public Call for selection of agents for international due diligence assessment, number ED – 2/74 dated 4 March 2019.

 

The official announcement is available here

 

Prabhu Balakrishnan
Prabhu Balakrishnan
Founder of Citizenship by Investment News. Chief Editor with over 15 years experience in PR and News publishing. He Loves writing about citizenship, residency and wealth migration. CIP Journal is a Leading publication founded in 2017 bringing latest news from CBI/RBI market.

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