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Investment firms and Authorizied credit institutions

 

 

 


Name FINVEO a.d. Podgorica
Headquarters Cetinjska 11, Capital Plaza, Podgorica, Montenegro
PIB            03321169
MB            03321169
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Trading for your account
  • Portfolio management
  • Investment consulting
  • Offering services, ie sale of financial instruments with the obligation to purchase
  • Offering services, ie sale of financial instruments without the obligation to purchase
  • Custody and administration of financial instruments for the account of the client, include custody services and related services, such as cash and collateral management
  • Foreign currency business services related to the provision of investment services
  • Opening and maintaining securities accounts with CKDD in the name and for the account of legal holders (client's ownership account);
  • Opening a client payment account with a credit institution;
  • Taking care of the execution of orders for the purchase and sale of financial instruments
  • Granting loans and credits to an investor to enable the conclusion of a transaction with one or more financial instruments, if the transaction involves a company that provides a loan or credit
  • Giving general recommendations regarding capital structure, business strategy and related issues and services related to mergers and acquisitions
  • Research and financial analysis or general recommendations regarding transactions in financial instruments
  • Services related to the implementation of the offer or sale of financial instruments with the obligation to purchase

Investment services and activities, as well as ancillary services related to the underlying assets contained in the derivative referred to in Article 3, paragraph 1, item 4, sub-item. b, c, d and g LCM, if they are related to investment and ancillary services
 
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3, paragraph 1, item 4 of the LCM: f) financial agreements on differences;
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Cetinjska 11, Capital Plaza, Podgorica, Montenegro
Phones
telephone number (1) (number): +382 20 436 698
telephone number (2) (number):
Fax (number):
E-mail address (official): info@finveo.mn
Web-site address www.finveo.mn
Name VIP Broker a.d. Podgorica
Headquarters Podgorica
PIB 02448432
MB 02448432
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Portfolio management
  • Investment consulting
 
List of financial instruments related to the provision of investment services and performance of activities Article 3, paragraph 1, item 1 of the LCM:
1) transferable securities;
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Vlada Ćetkovića 70, Podgorica
Phones
telephone number (1) (number): 020 229 500
telephone number (2) (number): 020 228 190
Fax                                  (number): 020 229 501
E-mail address (official): info@vipbroker.net
Web site address: www.vipbroker.net
Name Investment firm Bull and Bear ad Podgorica
Headquarters Podgorica
PIB 02708256
MB 02708256
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Trading for own account
  • Portfolio management
  • Investment consulting
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3 paragraph 1 item 1 LCM:
1) transferable securities
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Novaka Miloševa 37/1
Phones                                             + 382 77 272 040
telephone number (1) (number): + 382 77 272 040
telephone number (2) (number): + 382 77 272 044
telephone number (3) (number): + 382 20 23 55 66
Fax (number):
E-mail address (official): office@bullandbear.me
Web site address: www.bullandbear.me
Name HIPOTEKARNA BANKA AD PODGORICA
Headquarters Podgorica
PIB 02085020
MB 02085020
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Trading for own account
  • Portfolio management
  • Investment consulting
  • Sponsorship services related to the offer and sale of financial instruments with the obligation to repurchase
  • Sponsorship services related to the offer and sale of financial instruments without the obligation to repurchase
  • Safekeeping and administration of financial instruments for the account of clients and related services
  • Administering client funds
  • Granting loans or borrowings to investors so that they can execute transactions with one or more financial instruments when the lending company is involved in the transaction
  • Advice to companies on capital structure, business strategy, mergers and acquisitions and similar matters
  • Foreign exchange business services related to the provision of investment services
  • Research and financial analysis in the field of investment or other forms of general recommendations regarding transactions in financial instruments
  • Sponsorship services
 
List of financial instruments related to the provision of investment services and performance of activities Article 3 paragraph 1 item 1 LCM:
1) transferable securities
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): JOSIPA BROZA TITA 67
Phones
telephone number (1) (number): 077700001
telephone number (2) (number): 077700198
Fax (number): 077700195
E-mail address (official): hipotekarna@hb.co.me
Name FIRST BANK OF MONTENEGRO - ESTABLISHED IN 1901. AD PODGORICA
Capital Markets and Investment Banking Service
Headquarters Podgorica
PIB 02096099
MB 02096099
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Safekeeping and administration of financial instruments for the account of clients and related services
  • Administering client funds
  • Granting loans or borrowings to investors so that they can execute transactions with one or more financial instruments when the lending company is involved in the transaction
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3 paragraph 1 item 1 LCM: 1) transferable securities
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Bulevar Sv. Petra Cetinjskog 141
Phones
telephone number (1) (number): 19891
telephone number (2) (number): +38220409114
telephone number (2) (number): +38220409101
Fax (number): +38220409124
E-mail address (official):  stefan.damjanovic@prvabankacg.com
                                             info@prvabankacg.com
Web-address: www.prvabankacg.com
Name CRNOGORSKA KOMERCIJALNA BANKA AD PODGORICA private banking and investment services Custody and Depository Services
Headquarters Podgorica
PIB 02239108    
MB 02239108
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Safekeeping and administration of financial instruments for the account of clients and related services
  • Administering client funds
  • Granting loans or borrowings to investors so that they can execute transactions with one or more financial instruments when the lending company is involved in the transaction
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3 paragraph 1 item 1 LCM: 1) transferable securities
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Bulevar Revolucije no. 17
Phones
telephone number (1) (number): 19894
telephone number (2) (number): +38220673392
telephone number (3) (number): +38220404275
Fax (number):                                 +38220404215
E-mail address (official): ckbcustody@ckb.me
Web-site address: www.ckb.me
Name UNIVERSAL CAPITAL BANK AD PODGORICA - Sector for Investment Banking and Financial Markets Authorized credit institution
Headquarters Podgorica
PIB 02684462
MB 02684462
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Trading for own account
  • Portfolio management
  • Investment consulting
  • Sponsorship services related to the offer and sale of financial instruments with the obligation to repurchase
  • Sponsorship services related to the offer and sale of financial instruments without the obligation to repurchase
  • Safekeeping and administration of financial instruments for the account of clients and related services
  • Administering client funds
  • Granting loans or borrowings to investors so that they can execute transactions with one or more financial instruments when the lending company is involved in the transaction
  • Advice to companies on capital structure, business strategy, mergers and acquisitions and similar matters
  • Foreign exchange business services related to the provision of investment services
  • Research and financial analysis in the field of investment or other forms of general recommendations regarding transactions in financial instruments
  • Sponsorship services
  • Investment services and activities, as well as ancillary services related to financial instruments referred to in Article 3, paragraph 1, item 4) of the Law on Capital Market, in connection with the provision of investment services and activities, as well as ancillary services
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3 paragraph 1 item 1 LCM: 1) transferable securities
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Rimski Trg 42 (zgrada Vektre), Podgorica
Phones: 020-481-481
telephone number (1) (number): 020-481-413
telephone number (2) (number): 020-481-401
telephone number (3) (number): 020-481-403
Fax (number):                                 020-481-482
E-mail address (official): info@ucbank.me
Web-address: www.ucbank.me
Name ERSTE BANK AD PODGORICA Treasury Sector; Investment Banking Service; Department for brokerage, dealer and investment manager affairs; Authorized credit institution
Headquarters Podgorica
PIB 02351242
MB 02351242
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Trading for own account
  • Portfolio management
  • Investment consulting
  • Safekeeping and administration of financial instruments for the account of clients and related services
  • Administering client funds
  • Granting loans or borrowings to investors so that they can execute transactions with one or more financial instruments when the lending company is involved in the transaction
  • Advice to companies on capital structure, business strategy, mergers and acquisitions and similar matters
  • Foreign exchange business services related to the provision of investment services
  • Investment services and activities, as well as ancillary services related to financial instruments referred to in Article 3, paragraph 1, item 4) of the Law on Capital Market, in connection with the provision of investment services and activities, as well as ancillary services
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3, paragraph 1, items 1 and 3 of the LCM: 1) transferable securities and 3) investment units, in terms of the law governing the establishment and operation of investment funds and investment fund management companies
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Arsenija Boljevića 2A
Phones:                                            020 440 440
telephone number (1) (number): 020 440 495
telephone number (2) (number): 020 440 441
telephone number (3) (number): 020 440 430
Fax (number):                                 020 440 442
E-mail address (official): info@erstebank.me
Web-address: www.erstebank.me
Name Zapad banka a.d. Podgorica Capital Markets and Investment Banking Service
Headquarters Podgorica
PIB    03032531
MB    03032531
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Trading for own account
  • Portfolio management
  • Investment consulting
  • Safekeeping and administration of financial instruments for the account of clients and related services
  • Administering client funds
  • Granting loans or borrowings to investors so that they can execute transactions with one or more financial instruments when the lending company is involved in the transaction
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3 paragraph 1 item 1 LCM: 1) transferable securities
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Moskovska br 2 / VII floor
Phones
telephone number (1) (number): 020 690 000
telephone number (2) (number): 020 690 093
Fax (number):                                 020 690 001
E-mail address (official): info@zapadbanka.me, investments@zapadbanka.me
Web-address: www.zapadbanka.me
Name TEMPLER Securities a.d. Podgorica
Headquarters Podgorica
PIB   03290697
MB   03290697
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Portfolio management
  • Investment consulting
  • Safekeeping and administration of financial instruments for the account of clients, including custody services and related services, such as cash and collateral management
  • Opening and maintaining a securities account with the CDCC in the name and for the account of legal holders (client's ownership account)
  • Opening a client payment account with a credit institution
  • Taking care of executing orders to buy and sell clients' financial instruments
  • Granting loans and credits to an investor to enable the conclusion of a transaction with one or more financial instruments, if the transaction involves a company that provides a loan or credit
  • Foreign currency business services related to the provision of investment services
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3, paragraph 1, item 4 of the LCM: f) financial agreements on differences;
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Rimski Trg 50-PC Kruševac
Phones
telephone number (1) (number): +382 20 262 762
telephone number (2) (number):
Fax (number):
E-mail address (official): dejanas@templer-securities.me
Web-site address: www.templer-securities.me
Name ADRIATIC BANK a.d. Podgorica, Investment Banking Sector
Headquarters Bul. George Washington no. 98 / VIII floor, Podgorica, Montenegro
PIB 03087158
MB 03087158
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Trading for own account
  • Portfolio management
  • Investment consulting
  • Safekeeping and administration of financial instruments for the account of clients and related services
  • Administering client funds
  • Granting loans or borrowings to investors so that they can execute transactions with one or more financial instruments when the lending company is involved in the transaction
  • Foreign currency business services related to the provision of investment services
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3 paragraph 1 item 1 LCM: 1) transferable securities
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Bul. George Washington no. 98 / VIII floor, Podgorica, Montenegro
Phones
telephone number (1) (number): +382 20 680 973
telephone number (2) (number): +382 20 675 083
Fax (number):
Web-site address www.adriaticbank.com
Name                RSI Global investiciono društvo a.d. Podgorica
Headquarters  Ankarski bulevar broj 16,Podgorica, Montenegro
PIB                     03393429
MB                      03393429
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Dealing on own account
  • Portfolio management
  • Investment consulting
  • underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis
  • Placing of financial instruments without a firm commitment basis
  • Safekeeping and administration of financial instruments for the account of clients, including custody services and related services, such as cash and collateral management
  • Foreign currency business services related to the provision of investment services
 
List of financial instruments related to the provision of investment services and performance of activities
Article 3, paragraph 1, item 4 of the LCM: f) financial agreements on differences;
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Ankarski bulevar broj 16,Podgorica
Phones
telephone number (1) (number): +382 67 019 019
telephone number (2) (number):
Fax (number):
E-mail address (official):    info@rsiglobalinvest.com
Web-site address:               https://www.rsiglobalinvest.com/
Name              TF Capital a.d. Podgorica
Headquarters  Bulevar Džordža Vašingtona 83, Podgorica, Montenegro
PIB                   03448398
MB                   03448398
 
List of investment services and activities for which the company has received the necessary work permits
  • Receipt and transfer of orders related to the sale and purchase of financial instruments
  • Execution of orders for the client's account
  • Safekeeping and administration of financial instruments for the account of clients, including custody services and related services, such as cash and collateral management
  • Foreign currency business services related to the provision of investment services
 
List of financial instruments related to the provision of investment services and performance of activities: Article 3, paragraph 1, item 4 of the LCM: f) financial agreements on differences;
 
The Company is authorized to hold the client's money and / or financial instruments
 
Contact details (e-mail, website, telephone, fax);
Address (street and number): Bulevar Džordža Vašingtona 83, Podgorica, Montenegro
Phones
telephone number (1) (number): +382 20 690 525
telephone number (2) (number): +382 69 550 502
Fax (number):
E-mail address (official):               info@tfcapital.me
Web-site address:                          www.tfcapital.me