Moldova, Republic of

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

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Accreditation Requirements for Cargo Agents

Found 23 requirements

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