Hong Kong SAR, China

AMS Checklist Name	AMS-CHECKLIST-0248
Operation	Cargo Agent
Country	Hong Kong SAR, China

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Found 19 requirements

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Requirement Name	Type of requirement	Location Type	Type of guide	Language	Type of agent
Beneficiary Bank Account Details	Optional	Branch HO	New Application	English	IATA Cargo Agent CASS Associate Import Agent
Business entity –Certificate of Incorporation / Registration (BR&CR)	Optional	Branch HO	Change	English	IATA Cargo Agent CASS Associate Import Agent
Business entity –Certificate of Incorporation / Registration (BR & CR)	Mandatory	Branch HO	New Application	English	IATA Cargo Agent CASS Associate Import Agent
Cargo Training Certificates	Mandatory	Branch HO	New Application	English	IATA Cargo Agent
Dangerous Goods Training Course Certificates	Mandatory	Branch HO	New Application	English	IATA Cargo Agent
Direct Debit Account Details	Optional	Branch HO	Change	English	IATA Cargo Agent CASS Associate Import Agent
Direct Debit Authorization Form	Optional	Branch HO	New Application	English	IATA Cargo Agent CASS Associate Import Agent
Financial Statements	Mandatory	HO	New Application	English	IATA Cargo Agent
Guidance for applying		Branch HO	New Application	English	IATA Cargo Agent CASS Associate
Guidance for Change Application		Branch HO	Change	English	IATA Cargo Agent CASS Associate

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