
Crypto Investment
The Step Before the Purchase: What Happens When You Move Crypto to Your Own Wallet
Article 40f(8) makes the sending provider assess whether a self-hosted address above €1,000 is actually owned or controlled by the sender.
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7 articles

Crypto Investment
Article 40f(8) makes the sending provider assess whether a self-hosted address above €1,000 is actually owned or controlled by the sender.

Crypto Investment
Turkey licenses crypto under capital markets law with a TRY 250m capital floor. Montenegro registers it under AML law with none. Article by article.

Crypto Investment
Montenegro's tax law never names crypto. For a company that silence decides the bill. The articles, the dates, and the question to put in writing.

Crypto Investment
Registering in Montenegro gives you no EU rights, and MiCA authorisation does not cover Montenegro. The EU transition closed on 1 July 2026.

Crypto Investment
Entry in the register makes you an obliged entity. Your AML officer must pass a Montenegrin exam, hold a licence, and be your employee.

Crypto Investment
Montenegro's crypto register is open and the first company went in on 31 July 2026. Who must register under Article 40a, and what the file contains.

Crypto Investment
Bitcoin or a stablecoin can fund a Montenegrin purchase, but the contract is in euros, the conversion step is now a registered activity, and the notary reports the contract within three days.