Gibraltar

AMS Checklist Name AMS-CHECKLIST-0323
Operation Cargo Agent
Country Gibraltar

Accreditation Requirements for Cargo Agents

Found 17 requirements

Requirement Name Type of requirement Location Type Type of guide Language Type of agent
**Important!
  • Branch
  • HO
New Application English
  • Intermediary
**Uploading documentation
  • Branch
  • HO
New Application English
  • Intermediary
Application form
  • Branch
  • HO
New Application English
  • Intermediary
Articles of Incorporation / Association / Organisation Mandatory
  • Branch
  • HO
New Application English
  • Intermediary
Certified current financial statement and balance sheet Mandatory
  • HO
New Application English
  • Intermediary
Change of Bank Account details Mandatory Change English
  • Intermediary
Copy of the Passport/ID-card for every shareholder/owner Mandatory
  • Branch
  • HO
New Application English
  • Intermediary
Evidence of courses completed by staff members Mandatory
  • HO
New Application English
  • Intermediary
Evidence of courses completed by staff members Mandatory
  • Branch
New Application English
  • Intermediary
Evidence of courses completed by staff members DGR (Dangerous Goods Regulations) Optional
  • HO
New Application English
  • Intermediary

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