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    • CCAF
      • About us
        • Missions and authorities
        • Team
        • Advisory Committee
      • Our international action
        • International cooperation
        • IFREFI
        • NGFS
      • Penalties imposed
    • Accredited institutions
      • Financial activities
        • Management, advice and reception / transmission of orders
        • Retention of accounts
        • Multi family office
      • Moving to the Principality
        • Steps
        • Conditions
        • Accreditation file
      • Regulatory obligations
        • Periodicals
        • Punctuals
      • Certification exams
        • Professional certification
        • Compliance/internal control certification
      • Marketing of financial products
    • Funds
    • Investors
    • Regulations

    Home | Accredited institutions | Moving to the Principality | Accreditation file


    • Financial activities
      • Management, advice and reception / transmission of orders
      • Retention of accounts
      • Multi family office
    • Moving to the Principality
      • Steps
      • Conditions
      • Accreditation file
    • Regulatory obligations
      • Periodicals
      • Punctuals
    • Certification exams
      • Professional certification
      • Compliance/internal control certification
    • Marketing of financial products

    Accreditation file

    4 rue des Iris,
    BP 540
    98015 Monaco Cedex

    Phone : +377 98 98 43 59
    Fax : +377 98 98 43 76
    Email : ccaf@gouv.mc

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