Verzija prije objavljivanja Nije spremno za rad sa stvarnim klijentima: pravna dokumenta su nerecenzirani nacrti; pružalac usluge nije identifikovan; nema ugovorenog licenciranog pružaoca usluga; nije podešen tržišni kurs uživo.
Pređi na glavni sadržaj
P2P BrokerMontenegro
Meni

Draft — not in force

This document is a working draft. It has not been reviewed by Montenegrin counsel and does not yet bind either party. It is published here so that the structure and the substantive restrictions can be reviewed, not so that it can be relied upon.

Our legal documents are published in English. A reviewed translation will follow once the authoritative text is settled with counsel. If anything here is unclear, please ask us before you proceed.

Risk disclosure

Version 0.1-draft · P2P Broker

Please read this before you decide to proceed. It is not a formality, and it is not exhaustive.

1. You can lose money

Crypto-asset prices are volatile and can move sharply in either direction, including to zero. The value of what you receive may be worth substantially less shortly afterwards. Only proceed with an amount you can afford to lose entirely.

2. Transactions cannot be reversed

A transfer on a blockchain is final. There is no chargeback, no recall and no dispute process. If you send crypto-assets to the wrong address, or to an address controlled by someone deceiving you, the funds are gone. Nobody involved — not us, not the registered provider, not the network — can retrieve them.

3. There is no compensation scheme

Crypto-assets are not deposits. They are not covered by any deposit guarantee or investor compensation scheme in Montenegro or elsewhere. If a service provider holding your assets fails, there is no fund that makes you whole.

4. Fraud is the most likely way you lose money here

In our market, the commonest cause of loss is not the price. It is deception. Please treat the following as certainties:

  • We will never ask you to send money or crypto-assets to us. Not to a personal account, not to a wallet, not temporarily, not to “secure the rate”. Anyone who does is not us.
  • We will never ask for identity documents over WhatsApp, Telegram, email or any messaging application. Verification happens only through a secure link.
  • If someone you have not met is directing you to buy crypto-assets, stop. This includes investment opportunities, romantic partners you have only spoken to online, someone claiming to be from your bank, the police, or a government office, and anyone who has told you not to mention the transaction to your bank. That last instruction is the clearest possible sign that you are being defrauded.
  • If you have already lost money, nobody can recover it for a fee. Recovery services are a second fraud aimed at the victims of the first.

If any of this sounds like your situation, please talk to us before you proceed — on [+382 XX XXX XXX]. We would far rather refuse a transaction than process one that harms you, and we will not charge you for the conversation.

5. You deal with the registered provider, not with us

We introduce you. the registered crypto-asset service provider executes the transaction and holds any funds involved. Its own terms, its own risk disclosures and its own regulatory status apply to that relationship. Please read them.

6. Tax is your responsibility

Buying, selling or exchanging crypto-assets may have tax consequences. These depend on your circumstances and can change. We do not give tax advice and cannot tell you what you owe. Take your own advice.

7. Regulation is changing

The regulatory treatment of crypto-assets in Montenegro and in the region is developing. Rules that apply when you transact may change afterwards, and may affect what services are available to you in future.