Understanding the process
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, consult and dowload:
- Frequently Asked Questions (FAQ) on automatic exchange of information for tax matters
- The (French only)
- The (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.
A declaration can be made:
- Directly by completing the online form
- By importing an XML file, following the model published by the OECD:
There's a downloadable guide available below to help you through the process:
See also
See also
Administrative contact
Le Panorama
57 rue Grimaldi
MC 98000 MONACO
Opening hours :
From 9.30 am to 05 pm from Monday to Friday
Phone :
Phone 2 :
Fax :
More information :
From Thursday 2 July, the Duty Division will receive visitors at Terrasses de Fontvieille, 24/26 rue du Gabian. This new space is now dedicated to receiving welcoming the public and hosting appointments with external stakeholders.
Administrative contact
Le Panorama
57 rue Grimaldi
MC 98000 MONACO
Opening hours :
From 9.30 am to 05 pm from Monday to Friday
Phone :
Phone 2 :
Fax :
More information :
From Thursday 2 July, the Duty Division will receive visitors at Terrasses de Fontvieille, 24/26 rue du Gabian. This new space is now dedicated to receiving welcoming the public and hosting appointments with external stakeholders.