| AMS Checklist Name | AMS-CHECKLIST-0409 |
|---|---|
| Operation | Cargo Agent |
| Country | Saint Barthelemy |
Found 12 requirements
| Requirement Name | Type of requirement | Location Type | Type of guide | Language | Type of agent |
| Agent Bank Beneficiary Form | Change | English |
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| Article of Incorporation | Mandatory |
|
New Application | English |
|
| Cass Associate Agreement (if applicable) | Change | English |
|
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| Certificate of Company Registration | Change | English |
|
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| Changement de Prélèvement Automatique | Mandatory | Change | English |
|
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| Copy of the Passport/ID-card for every shareholder/owner | Mandatory |
|
New Application | English |
|
| EACP/ Cargo Agency Agreement (if applicable) | Change | English |
|
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| Financial Security (if applicable) | Change | English |
|
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| Financial Statements (if applicable) | Change | English |
|
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| Legal/notary documents certifying the legal change (if applicable) | Change | English |
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