Search a country below for credit reports:
Monaco Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones
Herewith details of our business credit reporting service in Monaco:
Location of company credit check service office(s) in Monaco
Number of Monaco Business Credit Reporting staff?
How long have you been operating a Monaco business credit reporting service?
Over 20 years
What type of business credit reports do you provide in Monaco:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Monaco?
Instant Online business credit report - No
Flash business credit report - 2 Working Days
Express business credit report – 3 Working Days
Normal business credit report – 5 Working Days
How many company registries are there in Monaco for businesses (i.e. UK has just 1 central registry)?
One Trade Registry based in Monaco
GDP Ranking: 145th
Population: ca 38,000
Monaco’s main industries include banking, insurance, tourism, construction, small-scale industrial and consumer products.
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Monaco?
Available Upon Request
Specialist Debt Recovery Service Monaco No Win No Fee
There are many unique requirements to international debt collection services in all countries including Monaco debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Monaco debt collection agency and not from debt collectors UK. This method of Monaco debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Monaco debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Monaco Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Monaco tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Monaco Company Registry Name
CONSULTER LE RÉPERTOIRE DU COMMERCE ET DE L'INDUSTRIE
Monaco Company Registry Address
Direction de l'Expansion Économique, 9, rue du Gabian, 98000 MONACO
Language(s) of Monaco Company Registry
The Monaco Company Register is in French language only.
Number of Company Registries in Monaco
1 company register in Monaco
Regulation for Monaco Company Register
The 1867 Commercial Code
The 1881 Civil Code
Monegasque commercial laws
Can you search companies online for free in Monaco?
Yes, you can search for free at Monaco Company Registry.
What information can I view for free at Monaco Company Registry
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 register at the Monaco Company Registry.
Number of Registered Companies in Monaco
The number of registered companies is not Publicly Available in Monaco.
How to Register / Incorporate a company in Monaco?
You can register a company in Monaco through a Monaco company formation agent.
Minimum share capital (private limited) in Monaco
EUR 15,000 is minimum share capital in Monaco
What is the Corporate tax rate in Monaco?
Up to 33.3% is corporate tax rate in Monaco
What is the VAT rate payable on sales to local customers in Monaco?
20% is VAT rate in Monaco
Types of Companies in Monaco
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
Monaco Company Documents Available
Monaco Company Extract
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.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Monaco business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Monaco Company Registry Search
All local Monaco Company searches can be under taken via our Monaco Company Registry search. Where there is more than one Monaco Company Registry an Monaco company search will be made via a local Monaco company registry search in the city where the company or business is registered. Many Monaco company searches can be made on line but in some cases the Monaco company search needs to search the local Monaco company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Monaco Company Documents
The Monaco Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Monaco company registry. Alternatively you can order Monaco company documents, company extracts or any registered document such as the Monaco Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Monaco company search on your behalf and we will forward the results via email.
Monaco Certificate of Good Standing
The certificate of Good standing is issued by the local Monaco company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Monaco Certificate of Incorporation or the Monaco Memorandum of Association..
Monaco Private Investigation Work
There are many reasons for the need to use our Monaco private investigator or Monaco process server. We partner with fully approved local Monaco private detectors who are experts in their field and provide our clients with a fully confidential service including Monaco skip tracing and Monaco document serving where required.
Monaco Company Formations
There are many reasons why our clients need to use our Monaco company formation services. Through our fully approved local Monaco company registration agent the Monaco company incorporation is made as simple as possible. We will undertake all the necessary Monaco company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.