AMS Checklist Name | AMS-CHECKLIST-0370 |
---|---|
Operation | Cargo Agent |
Country | Lebanon |
Found 20 requirements
Requirement Name | Type of requirement | Location Type | Type of guide | Language | Type of agent |
Attested Banking Mandate | Mandatory |
|
New Application | English |
|
Beneficiary Bank Account Details | Mandatory | Change | English | ||
Commercial Registration | Mandatory |
|
New Application | English |
|
Copy of the Passport/ ID card for each shareholder/owner | Mandatory |
|
New Application | English |
|
Dangerous Goods Regulations Certificates (DGR) | Mandatory |
|
New Application | English |
|
Dangerous Goods Regulations Certificates (DGR) | Mandatory |
|
New Application | English |
|
Financial Statements | Mandatory |
|
New Application | English |
|
Guideline for applying (Branch) |
|
New Application | English |
|
|
Guideline for applying (Head Office) |
|
New Application | English |
|
|
Guideline to Apply for a Change | Change | English |
|