AMS Checklist Name | AMS-CHECKLIST-0366 |
---|---|
Operation | Cargo Agent |
Country | Bahrain |
Found 20 requirements
Requirement Name | Type of requirement | Location Type | Type of guide | Language | Type of agent |
Beneficiary Bank Account Details | Mandatory |
|
New Application | English |
|
Commercial registration from the Ministry of Commerce | Mandatory |
|
New Application | English |
|
Copy of the Bank Statement verifying Account Name and Account Number | Mandatory | Change | English |
|
|
Copy of the Passport/ ID card | Mandatory |
|
New Application | English |
|
Dangerous Goods Regulations Certificates (DGR) | Mandatory |
|
New Application | English |
|
Employees CVs, Certificates | Optional |
|
New Application | English |
|
Financial Statements | Mandatory |
|
New Application | English |
|
Guidance for Applying |
|
New Application | English |
|
|
Guidance for applying (Branch) |
|
New Application | English |
|
|
Guidance for applying (Head Office) |
|
New Application | English |
|