Procedure How to declare a beneficial owner

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Contact details

Direction de l'Expansion Économique

9 rue du Gabian
MC 98000 MONACO

Business Development Agency :
(+377) 98 98 98 00

Fax : (+377) 92 05 75 20

Opening Hours : from 9h30 to 17h00 from monday to friday

Send us an email

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Direction de l'Expansion Économique

9 rue du Gabian
MC 98000 MONACO

Opening Hours : from 9h30 to 17h00 from monday to friday

Phone : (+377) 98 98 98 00

Fax : (+377) 92 05 75 20

Send us an email
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Principle and conditions

Within the meaning of  Act no. 1.362 of 03 August 2009 pertaining to the fight against money laundering and the financing of terrorism and corruption, on the financing of terrorism and corruption, a beneficial owner is:

  • The natural person or persons who ultimately own(s) or control(s) the client
  • The natural person or persons for whom a transaction or an activity is carried out 

The beneficial owners must be entered in the register entitled "Register of Beneficial Owners", annexed to the Trade and Industry Register.

 

The following legal persons and entities are required to declare their beneficial owners:

  • Commercial companies and economic interest groups that are registered in the Trade and Industry Register
  • Non-trading companies that are registered in the special register held by the Trade and Industry Register service

1

Obtaining and completing the form

To get this form you can either:

2

Submitting the application

The form must be submitted to the Business Development Agency:

  • When applying for registration with the RCI or at the latest within 15 days of delivery of the receipt
  • Within 30 days of any fact or action requiring the rectification of, or addition to, the information mentioned therein
Last update: 18/12/2018

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