What are the documents required to establish a company in Monaco?

The documents required to establish a company may vary depending on countries and company types. To establish a company in Monaco, you generally need to prepare the following documents:

1. Depending on the type of company, articles of incorporation or articles of incorporation.

2. Company registration certificate obtained from the court where the company will be registered.

3. A document showing the address of the company (lease agreement, title deed, etc.).

4. Permission documents (special permits, licenses, etc.) related to the area in which the company will carry out its commercial activities.

5. Identity documents and address proof documents of the company's board members.

6. Identity documents and address proof documents of the company's shareholders.

7. Proof of the amount of capital the company has (bank account statements, capital commitment letters, etc.).

8. Accounting books that the company will use to keep its accounting records.

9. Documents proving the company's tax liability (tax registration, VAT number, etc.).

10. Company insurance policies (workplace insurance, liability insurance, employee insurance, etc.).

11. Documents required for the company's bank accounts (bank account opening document, authorization certificate, etc.).

12. Documents regulating the company's activities, such as employment contracts, customer agreements, distribution agreements. The documents in this list are a general guide and may vary depending on the type, size and field of activity of the company. It is important that you obtain detailed information regarding company formation from a law firm operating in Monaco or from local authorities.