How to make a declaration under the automatic exchange of information (for Reporting Monegasque Financial Institutions only)
Direction des Services Fiscaux
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
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:
- The Guide d'utilisateur du Portail EAI v1 (French only)
- The Guide Pratique EAI - Version 5 (20.04.2020) (French only)
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.
- Ordinance no. 6.208 of 20 December 2016 implementing the Convention on Mutual Administrative Assistance in Tax Matters, the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information and the Amending Protocol to the Agreement between the European Community and the Principality of Monaco setting out measures equivalent to those covered in Council Directive 2003/48/EC