The Montenegro government has announced the decision of selection of Due diligence firms for the Citizenship by investment program (CIP).
By reviewing the submitted applications, the Secretariat for Development Projects assessed that applications that met the requirements of that Decision and the Public Invitation, the applications were received from the following applicants:
- S-RM Intelligence and Risk Consulting LTD, UK
- Â EXIGER CANADA INC, CANADA
The Secretariat for Development Projects published a Public Call for the selection of agents for the assessment of international suitability number ED – 2/74 dated 04.03.2019. and Amendments to the Public Call for the selection of agents for the assessment of international suitability number ED – 2/104 of 15.03.2019. year .
The following firms submitted 11 timely applications were submitted, among them only two DD firms were selected for vetting of applicants
- REFINITIV LIMITED, UK
- BISHOPS SERVICES LLC, USA
- PKF Savvides & Co. Limited, Cyprus
- Harod Assocciates Limited, UK
- S-RM Intelligence and Risk Consulting LTD, UK
- ARTEMON DOO, MONTENEGRO
- BDO USA LLP, USA
- CORPORATE RESOLUTIONS INC, USA
- MICUNOVIC AND PARTNERS OAD, MONTENEGRO
- EXIGER CANADA INC, CANADA
- GLOBAL SOURCE CONSULTING, CYPRUS
The official announcement from the secretariat of development projects is here
