Moldova, Republic of

AMS Checklist Name	AMS-CHECKLIST-0310
Operation	Cargo Agent
Country	Moldova, Republic of

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Found 23 requirements

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Requirement Name	Type of requirement	Location Type	Type of guide	Language	Type of agent
**Important!		Branch HO	New Application	English	Intermediary CASS Associate
**Uploading documentation		Branch HO	New Application	English	Intermediary CASS Associate
Agent Bank Beneficiary Form			Change	English	IATA Cargo Agent CASS Associate
Application form		Branch HO	New Application	English	Intermediary CASS Associate
Articles of Incorporation / Association / Organisation	Mandatory	Branch HO	New Application	English	Intermediary CASS Associate
Cass Associate Agreement (if applicable)			Change	English	CASS Associate
Certificate of Company Registration			Change	English	IATA Cargo Agent
Certified current financial statement and balance sheet	Mandatory	HO	New Application	English	Intermediary
Change of Bank Account details	Mandatory		Change	English	Intermediary CASS Associate
Copy of the Passport/ID-card for every shareholder/owner	Optional	Branch HO	New Application	English	Intermediary CASS Associate

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