Kuwait

AMS Checklist Name	AMS-CHECKLIST-0242
Operation	Cargo Agent
Country	Kuwait

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Found 25 requirements

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Requirement Name	Type of requirement	Location Type	Type of guide	Language	Type of agent
Attested Banking Mandate	Mandatory	HO	New Application	English	IATA Cargo Agent CASS Associate Import Agent
Beneficiary Bank Account Details	Mandatory		Change	English
Cargo Agency Agreement (if applicable)			Change	English	IATA Cargo Agent
Certificate of Company Registration		HO	Change	English	IATA Cargo Agent
Copy of the Passport/ ID card for each shareholder/owner	Mandatory	HO	New Application	English	IATA Cargo Agent CASS Associate
Dangerous Goods Regulations Certificates (DGR)	Mandatory	HO	New Application	English	IATA Cargo Agent
Dangerous Goods Regulations Certificates (DGR)	Mandatory	Branch	New Application	English	IATA Cargo Agent
Financial Statements	Mandatory	HO	New Application	English	IATA Cargo Agent
Financial Statements (if applicable)			Change	English	IATA Cargo Agent
Guidance for applying (Branch)		Branch	New Application	English	IATA Cargo Agent

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