1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Monaco Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report

Normal Delivery (7-10 days)

Target Company Name: *
Email delivery:
Target Company address:
Additional Information:
Target Country *:


  • Price is subject to VAT where applicable (UK & Isle of Man customers only)
  • Delivery times shown are working / business days
The sample report shows the layout, data included and our credit assessment. 
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? 

3-5 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 

Monaco Economy: 

Currency: EURO 
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 


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. 
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