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

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:

• Frequently Asked Questions (FAQ) on automatic exchange of information for tax matters

• The
  Guide d'utilisateur du Portail EAI v1

  PDF2.6 MB
  (French only)

• The
  Guide Pratique EAI - Version 5 (20.04.2020)

  PDF1.6 MB
  (French only)

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.

A declaration can be made:

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

  ZIP17.1 kB

See the