• Notarized and Apostilled KYC documents of each shareholder/beneficial owner and director not older than 3 months in English. If it’s not in English, a certified translation is required.
• Personal CV/Resume.
• Completed application forms.
• The proposed 3 company names in order of preference.
• The planned company structure (who will be the Directors and Shareholders, UBO’s, how much shares in % they will hold).
• Summary of the types of business activities and an estimated first three-year turnover.
• Formal application detailing the proposed business activities in Monaco.

N.B.

• If one of the shareholders is a legal person:
  • A copy of the resolution of the Board of Directors agreeing to subscribe to the capital of the company.
  • A personal information form for the representative of the legal person.
  • A copy of the representative’s police report, not more than three months old.
  • A copy of the residence permit, ID card or passport of the representative.
  • A document identifying the beneficial owner.
  • A copy of the entry on the Trade and Industry Register stating the objects of the company.
• In cases involving lease management, the contract or contract agreement.
• In cases involving the purchase of an existing business or tenancy rights, the transfer deed or transfer agreement.
• If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.