Services

At MGA Monaco Services, we are specialized in the creation and administration of Sociétés Civiles Particulières (SCPs) in the Principality of Monaco. At the core of all our services is a boutique approach: every client file is handled with personalized care, attention to detail, and the highest standards of confidentiality, compliance, and discretion.

Set-Up of Monegasque SCPs

We are specialized in the set-up of Sociétés Civiles Particulières (SCPs), primarily intended for the holding of real estate or financial assets. As a boutique corporate service provider, we take great care in tailoring each structure to the specific needs of our clients, ensuring optimal asset protection, flexibility, and full regulatory compliance.

Our team guides clients through every step of the set-up process, including:

  • Legal structuring aligned with Monaco regulations
  • Compliance with AML and regulatory standards
  • Coordination with banks and professional partners
  • Strategic planning to meet investment, succession, or family objectives

With our personalized, hands-on approach, every SCP is established with meticulous attention to detail and complete discretion, reflecting the boutique nature of our firm.

Administrative Management

We provide daily, attentive administration of SCPs, managing all corporate obligations while safeguarding the interests of our clients.

Our services include:

  • Management of correspondence, contracts, and official documents
  • Maintenance of the shareholders’ register and statutory records
  • Preparation and filing of all mandatory declarations and regulatory submissions
  • Monitoring and fulfillment of all legal and regulatory obligations
  • Oversight of internal governance and reporting requirements
  • Regular updates and tailored reporting for clients
  • Ensuring complete independence and impartiality in the execution of duties
  • Daily mail monitoring and treatment

As a boutique firm, we give exceptional attention to each client file, ensuring every detail is handled carefully, discreetly, and in full compliance.

Responsable des Informations

We act as the Responsable des Informations, in accordance with Monaco Law No. 1.362 and AML regulations. This role involves collecting, managing, and reporting all required information related to the beneficial owners of the SCP.

Our responsibilities include:

  • Maintaining accurate and up-to-date information on beneficial owners
  • Acting as a central point of contact for regulatory authorities

This function is carried out with utmost professionalism and discretion, reinforcing regulatory compliance, trust, and transparency.

Note: SCPs are sometimes mistakenly referred to as Sociétés Civiles Immobilières Monégasques (Monaco SCIs).