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What is the company registry in Monaco?
CONSULTER LE RÉPERTOIRE DU COMMERCE ET DE L'INDUSTRIE
Direction de l'Expansion Économique, 9, rue du Gabian, 98000 MONACO
About Monaco
The Monaco Companies Registry is located in Monaco.
Monaco officially the Principality of Monaco is a sovereign city-state and microstate on the French Riviera in Western Europe, on the Mediterranean Sea. The main language of Monaco is French which is spoken by 88% of the population with other languages such as Monégasque and English spoken by a small percentage. The local currency is the Euro (EUR). The population of Monaco is over 39000.
Monaco Economy
The Real GDP in Monaco is in the region of $7.672 billion with a GDP per capita of $115,700. Monaco economy growth has been bolstered by tourism, services, construction, and private consumption. The leading export commodities for Monaco are jewelry, perfumes, watches, packaged medicines, cars.
Main Trading Partners of Monaco
The leading export and import partners for Monaco are:
Exports: Italy, Switzerland, Germany, Belgium, Spain
Imports: Italy, Switzerland, United Kingdom, Germany, China
Monaco Certificate of Incorporation
The Monaco Certificate of Incorporation is issued by the local company register and we can provide a copy of this company incorporation certificate where available. A certificate of incorporation is a legal document that proves a company is registered with the local register and has met all the requirements to do so.
Monaco Certificate of Good Standing
The certificate of Good standing is issued by the local Monaco company registry. A Certificate of Good Standing (CGS) is an official document that confirms a company's legal compliance and good standing. The availability and information provided on the certificate of good standing will vary for each jurisdiction.
Reasons to obtain company documents
An extract from the Monaco register can be used for many reasons including:
Background checks on potential Monaco customers / suppliers
Litigation claims
Check potential employers
Wills and Probate
Regulation for Monaco Company Register
There are regulations for all company registers and in Monaco the relevant laws are:
The 1867 Commercial Code
The 1881 Civil Code
Monegasque commercial laws
What information is free to view at Monaco Company Registry?
In some jurisdictions certain information is free to view and in Monaco the following information can be viewed free of charge:
Monaco RCI number - Numéro RCI
Monaco Status - État
Monaco Company Type - Structure
Monaco Activity - Activité / Raison sociale
Monaco Acronym - Sigle
Monaco Date of Establishment - Type d'établissement
Monaco Address - Adresse
Monaco Primary establishment Statistical Identification Number (NIS) - Numéro d'identification Statistique (NIS) de l'établissement principal
Do you need to register / sign up at the Monaco Company Registry?
No, you do not need to sign up at the local Monaco register to order, obtain and download registered documents.
Number of Registered Companies in Monaco
The number of registered companies is not Publicly Available in Monaco.
Types of Companies in Monaco
Businesses in Monaco can be setup with several different types of companies which include:
Société Anonyme Monégasque (SAM) – joint-stock company
Société en Commandite par Actions (SCA) – limited partnership
Société en Nom Collectif (SNC) – unlimited partnership
Société en Commandite Simple (SCS) – limited liability partnership
Société à responsabilité limitée (SARL) – limited liability company
Société Civile Immobilière (SCI) – property management company
Activité en nom personnel – individual entrepreneur
Can you order a Monaco Apostille Certificate?
Yes, Monaco agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Monaco accepts the Apostille Certificate for Monaco Company Registry Search Documents in place of any further legalisation process.
Monaco signed up to the Hague Convention on 31st December 2022.
What is the language(s) of the Monaco Company Registry?
The Monaco Company Register is in French language.
Monaco Embassies, high commissions and consulates
Monaco has ten embassies abroad, as well as 121 consulates and three other representations.
Monaco hosts three embassies, and in addition there are a total of 71 consulates and another representations located in Monaco.
Monaco Site Visits
Our network of global private investigators / process severs means we offer site visits throughout all of Monaco City. Our local partner is based in Tirana which enables us to do site visits throughout all of Monaco including Eze and La Condamine. Our agents can make discreet enquiries at the location to confirm if company currently trades at the address and take photographs along with any other special requests.
Monaco Debt Collection
Creditreform provides an Monaco Debt Collection service on a No Win No Fee basis. All debts are pursued by our local office/partner in the country/jurisdiction where the debtor is located including Monaco.
Monaco Skip Tracing
We provide private investigation services for all countries/jurisdictions including Monaco. Our specialist Monaco skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.
Monaco Business Credit Reports
Creditreform provides Monaco Business Credit reports on all companies and businesses registered in Monaco. The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.
Monaco Company Document Agency FAQs
1. What documents/extracts are available in Monaco?
The extracts / documents available will vary depending on the jurisdiction and company type. If you can provide details on the company we can check availability to confirm what extracts are available and provide quote.
2. What is the difference between a company extract and a credit report?
A company extract provides official information/documentation which can include where available such as a company's registration, directors, and share capital. A credit report provides information about a company's finances, ownership and credit worthiness.
3. Is shareholder information available in Monaco?
The availability of shareholder information depends on the jurisdiction, company type and local legislation.
4. Are financial statements available in Monaco?
Financial information is usually required to be filed at the local register but is not always publicly available. Financial information is more publicly available in Europe compared to other regions globally where there is not always a legal requirement.
5. What is the cost to obtain company extracts?
The cost of obtaining company extracts varies depending on the jurisdiction, access to the local register and the delivery speed required. We will always provide a no obligation quote before proceeding.
6. What is the delivery time to obtain company documents?
The delivery time to obtain company documents depends on the jurisdiction and access to the local register. We will always provide the documents by email where possible to speed up delivery.