Procedure How to make a declaration under the automatic exchange of information (for Reporting Monegasque Financial Institutions only)

Go to online service
Print page

Contact details

Direction des Services Fiscaux

Le Panorama
57 rue Grimaldi
MC 98000 MONACO

Department of Tax Services :
(+377) 98 98 81 21
(+377) 98 98 81 22

Fax : (+ 377) 98 98 81 55

Opening Hours : from 9h30 to 17h00 from Monday to Friday

Send us an email

Map

See on a map

Direction des Services Fiscaux

Le Panorama
57 rue Grimaldi
MC 98000 MONACO

Opening Hours : from 9h30 to 17h00 from Monday to Friday

Phone : (+ 377) 98 98 81 21

Phone : (+ 377) 98 98 81 22

Fax : (+ 377) 98 98 81 55

Send us an email
0

 

Principle and conditions

The automatic exchange of information consists of the application of the Common Reporting Standard (CRS).

In accordance with the reporting obligations set out in the Sovereign Ordinance no. 6.208 of 20 December 2016 , the Department of Tax Services collects data from Monegasque Reporting Financial Institutions and forwards it to the reporting jurisdictions.

For further information, see:

1

Registering on the AIE Portal

The Reporting Monegasque Financial Institutions must create an account on the Automatic Information Exchange Portal (AIE) in order to submit a declaration corresponding to each of the reporting jurisdictions considered by Monaco.

Access the AIE Portal .

2

aking a declaration

A declaration can be made:

  • Directly by completing the online form
  • By importing an XML file, following the model published by the OECD: Download file CRS Schema v2.0 zip CRS Schema v2.0 zip

 

See the Download file Guide utilisateur du schéma NCD v3 Guide utilisateur du schéma NCD v3

Last update: 26/12/2018

CONTACT WELCOME OFFICE
+377 98 98 98 98

or

click here

LATEST SITE UPDATES

Factsheets, sections, or press releases that have been added recently or updated.

See the latest site updates