| AMS Checklist Name | AMS-CHECKLIST-0409 |
|---|---|
| Operation | Cargo Agent |
| Country | Saint Barthelemy |
Found 13 requirements
| Requirement Name | Type of requirement | Location Type | Type of guide | Language | Type of agent |
| Agent Bank Beneficiary Form | Change | English |
|
||
| Application Guide |
|
New Application | English |
|
|
| Article of Incorporation | Mandatory |
|
New Application | English |
|
| Cass Associate Agreement (if applicable) | Change | English |
|
||
| Certificate of Company Registration | Change | English |
|
||
| Changement de Prélèvement Automatique | Mandatory | Change | English |
|
|
| Copy of the Passport/ID-card for every shareholder/owner | Mandatory |
|
New Application | English |
|
| EACP/ Cargo Agency Agreement (if applicable) | Change | English |
|
||
| Financial Security (if applicable) | Change | English |
|
||
| Financial Statements (if applicable) | Change | English |
|
