{"id":6746,"date":"2020-08-11T09:54:23","date_gmt":"2020-08-11T08:54:23","guid":{"rendered":"https:\/\/www.noghesdumonceau.com\/?p=6746"},"modified":"2020-08-11T09:54:23","modified_gmt":"2020-08-11T08:54:23","slug":"loi-n1-492-du-8-juillet-2020-relative-a-linstauration-dun-droit-au-compte","status":"publish","type":"post","link":"https:\/\/www.noghesdumonceau.com\/loi-n1-492-du-8-juillet-2020-relative-a-linstauration-dun-droit-au-compte\/","title":{"rendered":"Loi n\u00b01.492 du 8 juillet 2020 relative \u00e0 l\u2019instauration d\u2019un droit au compte"},"content":{"rendered":"<p>Est tenue de disposer d\u2019un compte de d\u00e9p\u00f4t pour l\u2019exercice de son activit\u00e9 professionnelle dans un \u00e9tablissement de cr\u00e9dit \u00e9tabli \u00e0 Monaco et de le conserver dans que dure son activit\u00e9\u00a0:<\/p>\n<ul>\n<li>toute personne physique exer\u00e7ant une activit\u00e9 professionnelle, artisanale, commerciale ou industrielle;<\/li>\n<li>toute soci\u00e9t\u00e9 anonyme, en nom collectif, en commandite simple, en commandite par actions ou \u00e0 responsabilit\u00e9 limit\u00e9e.<\/li>\n<\/ul>\n<p>Si d\u00e9pourvues d\u2019un compte de d\u00e9p\u00f4t, peuvent ouvrir un compte dans un \u00e9tablissement de cr\u00e9dit mon\u00e9gasque\u00a0:<\/p>\n<ul>\n<li>toute personne physique de nationalit\u00e9 mon\u00e9gasque;<\/li>\n<li>toute personne physique ou morale domicili\u00e9e \u00e0 Monaco;<\/li>\n<li>toute personne physique qui y est en cours d\u2019installation et qui est d\u00e9tentrice \u00e0 ce titre du r\u00e9c\u00e9piss\u00e9 de d\u00e9p\u00f4t de la demande d\u2019autorisation administrative correspondante;<\/li>\n<li>toute personne morale en cours de constitution \u00e0 Monaco et qui peut justifier de l\u2019accomplissement de formalit\u00e9s administratives requises \u00e0 cet effet;<\/li>\n<li>tout mandataire financier d\u00e9sign\u00e9 par le ou les candidats \u00e0 une \u00e9lection.<\/li>\n<\/ul>\n<p>L\u2019\u00e9tablissement de cr\u00e9dit dispose d\u2019un d\u00e9lai de 15 jours ouvr\u00e9s \u00e0 compter de la r\u00e9ception des pi\u00e8ces n\u00e9cessaires pour l\u2019ouverture d\u2019un compte et est tenu d\u2019offrir au titulaire du compte les services bancaires de base. Celui-ci ne peut rejeter la demande d\u2019ouverture d\u2019un compte que selon certains fondements, notamment la condamnation de l\u2019individu aux motifs de certains infractions pr\u00e9vues par le Code P\u00e9nal, l\u2019\u00e9tablissement de cr\u00e9dit peut \u00e9galement r\u00e9silier unilat\u00e9ralement un compte de d\u00e9p\u00f4t selon certains motifs.<\/p>\n<p><a href=\"https:\/\/journaldemonaco.gouv.mc\/Journaux\/2020\/Journal-8495\/Loi-n-1.492-du-8-juillet-2020-relative-a-l-instauration-d-un-droit-au-compte\">https:\/\/journaldemonaco.gouv.mc\/Journaux\/2020\/Journal-8495\/Loi-n-1.492-du-8-juillet-2020-relative-a-l-instauration-d-un-droit-au-compte<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Est tenue de disposer d\u2019un compte de d\u00e9p\u00f4t pour l\u2019exercice de son activit\u00e9 professionnelle dans un \u00e9tablissement de cr\u00e9dit \u00e9tabli \u00e0 Monaco et de le conserver dans que dure son activit\u00e9\u00a0: toute personne physique exer\u00e7ant une activit\u00e9 professionnelle, artisanale, commerciale&hellip;<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"post_series":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.2 - 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